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
Active 1
  • Owen, Alec Edward
    Company Director born in December 1980
    Individual (12 offsprings)
    Officer
    2018-01-11 ~ dissolved
    OF - Director → CIF 0
    Mr Alec Edward Owen
    Born in December 1980
    Individual (12 offsprings)
    Person with significant control
    2018-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BG HQ LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,088 GBP2019-01-31
Creditors
Amounts falling due within one year
-2,719 GBP2019-01-31
Net Current Assets/Liabilities
-631 GBP2019-01-31
Total Assets Less Current Liabilities
-631 GBP2019-01-31
Net Assets/Liabilities
-631 GBP2019-01-31
Equity
-631 GBP2019-01-31

  • BG HQ LIMITED
    Info
    Registered number 11144074
    Unit 4 Gemini Ind Est, Landmann Way, London SE14 5RL
    Private Limited Company incorporated on 2018-01-11 and dissolved on 2020-01-07 (1 year 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.