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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 6
  • 1
    Becker, Lloyd Matthew
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Mark Daniel
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Levy, James Paul
    Born in March 1980
    Individual (22 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Jonathan David
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (29 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 6
    SIMPSON REEDS LTD. 02599525
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BGAM HOTELS (TM) LTD

Period: 2019-08-09 ~ now
Company number: 11258233 11821713... (more)
Registered names
BGAM HOTELS (TM) LTD - now 11821713... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
8,912,111 GBP2024-12-31
8,912,111 GBP2023-12-31
Fixed Assets
8,912,111 GBP2024-12-31
8,912,111 GBP2023-12-31
Debtors
796,989 GBP2024-12-31
796,989 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Current Assets
796,994 GBP2024-12-31
796,994 GBP2023-12-31
Creditors
Current
9,717,556 GBP2024-12-31
9,717,556 GBP2023-12-31
Net Current Assets/Liabilities
-8,920,562 GBP2024-12-31
-8,920,562 GBP2023-12-31
Total Assets Less Current Liabilities
-8,451 GBP2024-12-31
-8,451 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
-8,456 GBP2024-12-31
-8,456 GBP2023-12-31
-3,206 GBP2022-12-31
Equity
-8,451 GBP2024-12-31
-8,451 GBP2023-12-31
-3,201 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,250 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1282024-01-01 ~ 2024-12-31
1262023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
8,912,111 GBP2023-12-31
Investments in Group Undertakings
8,912,111 GBP2024-12-31
8,912,111 GBP2023-12-31
Other Debtors
Current
796,989 GBP2024-12-31
796,989 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
796,989 GBP2024-12-31
Current, Amounts falling due within one year
796,989 GBP2023-12-31
Amounts owed to group undertakings
Current
9,343,556 GBP2024-12-31
9,343,556 GBP2023-12-31
Other Creditors
Current
371,001 GBP2024-12-31
371,001 GBP2023-12-31
Accrued Liabilities
Current
2,999 GBP2024-12-31
2,999 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31

Related profiles found in government register
  • BGAM HOTELS (TM) LTD
    Info
    BGAM HOTELS (LH) LTD - 2019-08-09
    Registered number 11258233
    Greenhill House, 90/93 Cowcross Street, London EC1M 6BF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • BGAM HOTELS (TM) LTD
    S
    Registered number missing
    Greenhill House, 90/93, Cowcross Street, London, England, EC1M 6BF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TANKERSLEY HOTELS LTD
    - now 05600706
    MARSTON TANKERSLEY MANOR LIMITED
    - 2018-11-19 05600706
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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