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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 4
  • 1
    Brown, Phillip
    Born in July 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Mark
    Born in October 1966
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Hywel
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address20, Farringdon Street, C/o Hubhub, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    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
Ceased 9
  • 1
    Mann, Robert Fraser
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Smith, Neil Edwin
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Calam, Duncan Richard
    Fund Manager born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Harris, James Hugo
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Kanga, Mayank
    Investment Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-22
    OF - Director → CIF 0
  • 6
    Mckay, David James
    Accountant born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-10 ~ 2018-08-10
    PE - Director → CIF 0
  • 8
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-08-10 ~ 2018-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-10 ~ 2018-08-10
    PE - Director → CIF 0
parent relation
Company in focus

BG BIDCO 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
15,493,420 GBP2022-12-31
15,493,420 GBP2021-12-31
Fixed Assets
15,493,420 GBP2022-12-31
15,493,420 GBP2021-12-31
Cash at bank and in hand
1,721 GBP2022-12-31
1,818 GBP2021-12-31
Current Assets
1,721 GBP2022-12-31
1,818 GBP2021-12-31
Creditors
Amounts falling due within one year
-8,915,531 GBP2022-12-31
-8,293,047 GBP2021-12-31
Net Current Assets/Liabilities
-8,913,810 GBP2022-12-31
-8,291,229 GBP2021-12-31
Total Assets Less Current Liabilities
6,579,610 GBP2022-12-31
7,202,191 GBP2021-12-31
Net Assets/Liabilities
6,579,610 GBP2022-12-31
7,202,191 GBP2021-12-31
Equity
Called up share capital
64,288 GBP2022-12-31
64,288 GBP2021-12-31
Share premium
8,949,988 GBP2022-12-31
8,949,988 GBP2021-12-31
Retained earnings (accumulated losses)
-2,434,666 GBP2022-12-31
-1,812,085 GBP2021-12-31
Equity
6,579,610 GBP2022-12-31
7,202,191 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BG BIDCO 3 LIMITED
    Info
    Registered number 11512186
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BG BIDCO 3 LIMITED
    S
    Registered number 11512186
    icon of address20, Farringdon Street, C/o Hubhub, London, United Kingdom, EC4A 4EN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,040,122 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.