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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 7
  • 1
    Tooby, William Tom Jackman
    Born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
    Mr William Jackman Tooby
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'neill, Karl Wesley
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Colbourne, Richard James
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Edward Alexander Broughton
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Chilvers, David
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Christine Nancy
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWebbs Of Wychbold, Worcester Road, Wychbold, Droitwich, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,039,823 GBP2025-01-05
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Richard James Colbourne
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-09-27
    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
  • 2
    Marskell, Adrian George
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Adrian George Marskell
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-09-27
    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
  • 3
    Mrs Christine Nancy Burton
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-09-27
    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

BGP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,755,110 GBP2024-12-31
3,755,110 GBP2023-12-31
Net Assets/Liabilities
41,266 GBP2024-12-31
48,802 GBP2023-12-31
Equity
Called up share capital
13,334 GBP2024-12-31
8,370 GBP2023-12-31
Capital redemption reserve
1,630 GBP2024-12-31
1,630 GBP2023-12-31
Retained earnings (accumulated losses)
26,302 GBP2024-12-31
38,802 GBP2023-12-31
Equity
41,266 GBP2024-12-31
48,802 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
3,755,110 GBP2024-12-31
3,755,110 GBP2023-12-31
Investments in Subsidiaries
3,755,110 GBP2024-12-31
3,755,110 GBP2023-12-31
Other Creditors
Non-current
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,110 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,110 GBP2024-01-01 ~ 2024-12-31
5,110 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,260 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3,260 GBP2024-01-01 ~ 2024-12-31
3,260 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,260 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,704 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BGP HOLDINGS LIMITED
    Info
    Registered number 11362364
    icon of addressThe Bransford Webbs Plant Company, Bransford, Worcester WR6 5JN
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BGP HOLDINGS LIMITED
    S
    Registered number 11362364
    icon of addressThe Bransford Webbs Plant Company, Bransford, Worcester, Worcestershire, England, WR6 5JN
    Limited Company in England / Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN TOOBY AND COMPANY LIMITED - 2004-07-27
    icon of addressThe Bransford Webbs Plant Company, Bransford, Worcester
    Active Corporate (7 parents)
    Equity (Company account)
    5,850,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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