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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Guhathasan, Brenda
    Born in June 1995
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-12-01
    OF - Director → CIF 0
    2023-08-04 ~ 2024-06-18
    OF - Director → CIF 0
    Miss Brenda Guhathasan
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-09-01 ~ 2022-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rajendran, Sathish
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    2022-12-01 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Sathish Rajendran
    Born in June 1994
    Individual (6 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-08-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BG COMPANIES LIMITED

Period: 2017-09-01 ~ now
Company number: 10942724
Registered name
BG COMPANIES LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
3,953 GBP2023-09-30
3,953 GBP2022-09-30
Current Assets
3,953 GBP2023-09-30
3,953 GBP2022-09-30
Creditors
-168,857 GBP2023-09-30
-168,857 GBP2022-09-30
Net Current Assets/Liabilities
-164,904 GBP2023-09-30
-164,904 GBP2022-09-30
Total Assets Less Current Liabilities
-164,904 GBP2023-09-30
-164,904 GBP2022-09-30
Net Assets/Liabilities
-164,904 GBP2023-09-30
-164,904 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-165,004 GBP2023-09-30
-165,004 GBP2022-09-30
Other Debtors
Current
3,568 GBP2023-09-30
3,568 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Taxation & Social Security Payable
Current
285 GBP2023-09-30
285 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,750 GBP2023-09-30
4,750 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
75,000 GBP2023-09-30
75,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Amounts owed to directors
Current
85,939 GBP2023-09-30
85,939 GBP2022-09-30
Creditors
Current
168,857 GBP2023-09-30
168,857 GBP2022-09-30

  • BG COMPANIES LIMITED
    Info
    Registered number 10942724
    182a Church Road, Willesden, London NW10 9NP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-01 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.