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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 August 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, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 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 2018-08-21 ~ 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 2018-08-21 ~ 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
    2018-08-21 ~ 2018-08-21
    PE - Director → CIF 0
  • 8
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-21 ~ 2018-08-21
    PE - Director → CIF 0
parent relation
Company in focus

BG MIDCO 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,014,276 GBP2022-12-31
9,014,276 GBP2021-12-31
Fixed Assets
9,014,276 GBP2022-12-31
9,014,276 GBP2021-12-31
Debtors
8,915,531 GBP2022-12-31
8,295,112 GBP2021-12-31
Current Assets
8,915,531 GBP2022-12-31
8,295,112 GBP2021-12-31
Creditors
Amounts falling due within one year
-37,004 GBP2022-12-31
-33,349 GBP2021-12-31
Net Current Assets/Liabilities
8,878,527 GBP2022-12-31
8,261,763 GBP2021-12-31
Total Assets Less Current Liabilities
17,892,803 GBP2022-12-31
17,276,039 GBP2021-12-31
Creditors
Amounts falling due after one year
-11,247,898 GBP2022-12-31
-10,225,362 GBP2021-12-31
Net Assets/Liabilities
6,644,905 GBP2022-12-31
7,050,677 GBP2021-12-31
Equity
Called up share capital
64,287 GBP2022-12-31
64,287 GBP2021-12-31
Share premium
7,628,433 GBP2022-12-31
7,628,433 GBP2021-12-31
Retained earnings (accumulated losses)
-1,047,815 GBP2022-12-31
-642,043 GBP2021-12-31
Equity
6,644,905 GBP2022-12-31
7,050,677 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • BG MIDCO 3 LIMITED
    Info
    Registered number 11529182
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-21 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • BG MIDCO 3 LIMITED
    S
    Registered number 11529182
    icon of address20, Farringdon Street, C/o Hubhub, London, United Kingdom, EC4A 4EN
    Limited By Shares 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, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.