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
    Evans, Hywel
    Individual (10 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Howell, Mark
    Accountant And Director born in October 1966
    Individual (67 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Phillip
    Company Director born in August 1963
    Individual (39 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,999,769 GBP2023-12-31
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Smith, Neil Edwin
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    2018-08-22 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    2021-03-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Mckay, David James
    Accountant born in September 1984
    Individual (13 offsprings)
    Officer
    2019-04-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Donoghue, Stella Mary
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Kanga, Mayank
    Investment Director born in January 1982
    Individual (4 offsprings)
    Officer
    2018-08-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Harris, James Hugo
    Company Director born in December 1971
    Individual
    Officer
    2018-08-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Calam, Duncan Richard
    Fund Manager born in July 1969
    Individual (18 offsprings)
    Officer
    2018-08-21 ~ 2019-04-09
    OF - Director → CIF 0
  • 8
    Mann, Robert Fraser
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Gibbons, Alastair Ronald
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    2019-04-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    O'neill, Shane Gregory, Dr
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2018-12-20
    OF - Director → CIF 0
  • 11
    5, Marble Arch, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-08-21 ~ 2023-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-21 ~ 2018-08-21
    PE - Director → CIF 0
  • 13
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-21 ~ 2018-08-21
    PE - Director → CIF 0
parent relation
Company in focus

BG TOPCO 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
7,692,721 GBP2022-12-31
7,692,721 GBP2021-12-31
Fixed Assets
7,692,721 GBP2022-12-31
7,692,721 GBP2021-12-31
Debtors
Current
19,373 GBP2022-12-31
10,909 GBP2021-12-31
Current Assets
19,373 GBP2022-12-31
10,909 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-30 GBP2022-12-31
-1 GBP2021-12-31
Net Current Assets/Liabilities
19,343 GBP2022-12-31
10,908 GBP2021-12-31
Total Assets Less Current Liabilities
7,712,064 GBP2022-12-31
7,703,629 GBP2021-12-31
Net Assets/Liabilities
7,712,064 GBP2022-12-31
7,703,629 GBP2021-12-31
Equity
Called up share capital
13,802 GBP2022-12-31
16,399 GBP2021-12-31
16,403 GBP2021-01-01
Share premium
7,589,407 GBP2022-12-31
7,578,360 GBP2021-12-31
7,578,756 GBP2021-01-01
Capital redemption reserve
2,650 GBP2022-12-31
Retained earnings (accumulated losses)
106,205 GBP2022-12-31
108,870 GBP2021-12-31
108,870 GBP2021-01-01
Profit/Loss
-15 GBP2022-01-01 ~ 2022-12-31
Equity
7,712,064 GBP2022-12-31
7,703,629 GBP2021-12-31
7,704,029 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-15 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
53 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
11,100 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,597 GBP2022-01-01 ~ 2022-12-31
-4 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-2,650 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
8,450 GBP2022-01-01 ~ 2022-12-31
-400 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
19,373 GBP2022-12-31
10,909 GBP2021-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Other Creditors
Current
29 GBP2022-12-31
Creditors
Current
30 GBP2022-12-31
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,000 shares2022-12-31
160,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.01002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,200 shares2022-12-31
13,850 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.00002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,209 shares2022-12-31
20,909 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.01002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,400,000 shares2022-12-31
7,400,000 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.00012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BG TOPCO 3 LIMITED
    Info
    Registered number 11529077
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    Private Limited Company incorporated on 2018-08-21 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • BG TOPCO 3 LIMITED
    S
    Registered number 11529077
    20, Farringdon Street, C/o Hubhub, London, United Kingdom, EC4A 4EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Person with significant control
    2018-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.