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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 13
  • 1
    Evans, Hywel
    Individual (10 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Calam, Duncan Richard
    Fund Manager born in July 1969
    Individual (73 offsprings)
    Officer
    2018-08-21 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Runnicles, Nathan Giles
    Born in March 1974
    Individual (85 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Kanga, Mayank
    Investment Director born in January 1982
    Individual (23 offsprings)
    Officer
    2018-08-21 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Mann, Robert Fraser
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2020-01-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Harris, James Hugo
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2018-08-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Howell, Mark
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Neil Edwin
    Company Director born in March 1971
    Individual (46 offsprings)
    Officer
    2018-08-22 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Brown, Phillip
    Born in August 1963
    Individual (54 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 10
    Mckay, David James
    Accountant born in October 1984
    Individual (18 offsprings)
    Officer
    2019-04-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2018-08-21 ~ 2018-08-21
    OF - Director → CIF 0
  • 12
    20, Farringdon Street, C/o Hubhub, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2018-08-21 ~ 2018-08-21
    OF - Director → CIF 0
parent relation
Company in focus

BG MIDCO 3 LIMITED

Period: 2018-08-21 ~ now
Company number: 11529182
Registered name
BG MIDCO 3 LIMITED - now 11586896... (more)
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
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • BG MIDCO 3 LIMITED
    S
    Registered number 11529182
    20, 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 1
  • 1
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.