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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
Active 5
  • 1
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Levy, James Paul
    Born in March 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Mark Daniel
    Born in January 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Jonathan David
    Born in July 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Becker, Lloyd Matthew
    Born in June 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • SIMPSON REEDS LTD.
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,126,440 GBP2024-03-31
    Person with significant control
    2018-04-28 ~ 2018-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGAM HOTELS (LX) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,201,982 GBP2024-04-30
9,201,982 GBP2023-04-30
Fixed Assets
9,201,982 GBP2024-04-30
9,201,982 GBP2023-04-30
Creditors
Current
9,911,303 GBP2024-04-30
9,896,303 GBP2023-04-30
Net Current Assets/Liabilities
-9,911,303 GBP2024-04-30
-9,896,303 GBP2023-04-30
Total Assets Less Current Liabilities
-709,321 GBP2024-04-30
-694,321 GBP2023-04-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-04-30
Retained earnings (accumulated losses)
-709,326 GBP2024-04-30
-694,326 GBP2023-04-30
Equity
-709,321 GBP2024-04-30
-694,321 GBP2023-04-30
Average Number of Employees
512023-05-01 ~ 2024-04-30
432022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
9,201,982 GBP2023-04-30
Investments in Group Undertakings
9,201,982 GBP2024-04-30
9,201,982 GBP2023-04-30
Amounts owed to group undertakings
Current
9,327,534 GBP2024-04-30
9,312,534 GBP2023-04-30
Other Creditors
Current
583,769 GBP2024-04-30
583,769 GBP2023-04-30

Related profiles found in government register
  • BGAM HOTELS (LX) LTD
    Info
    Registered number 11335069
    icon of addressGreenhill House, 90/93 Cowcross Street, London EC1M 6BF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-28 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • BGAM HOTELS (LX) LTD
    S
    Registered number 11335069
    icon of addressGreenhill House, 90/93 Cowcross Street, London, United Kingdom, EC1M 6BF
    Private Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KS HOTELS LIMITED - 2018-02-13
    KRO HOTELS LEIGH LIMITED - 2018-06-12
    icon of addressGreenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,532,768 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.