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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 2
  • 1
    Grylls, Shara Nathalie Patricia
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Grylls, Edward Michael Bear
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Tate, Rupert David
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-07-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address38, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-24 ~ 2019-08-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address38, Berkeley Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-08-19 ~ 2020-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BEAR GRYLLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
104 GBP2024-03-31
104 GBP2023-03-31
Debtors
273,277 GBP2024-03-31
280,424 GBP2023-03-31
Cash at bank and in hand
63,971 GBP2024-03-31
50,267 GBP2023-03-31
Current Assets
337,248 GBP2024-03-31
330,691 GBP2023-03-31
Net Current Assets/Liabilities
7,799 GBP2024-03-31
-11,771 GBP2023-03-31
Total Assets Less Current Liabilities
7,903 GBP2024-03-31
-11,667 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
7,897 GBP2024-03-31
-11,673 GBP2023-03-31
Equity
7,903 GBP2024-03-31
-11,667 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
104 GBP2024-03-31
104 GBP2023-03-31
Amounts Owed By Related Parties
246,003 GBP2024-03-31
Current
252,777 GBP2023-03-31
Other Debtors
Amounts falling due within one year
27,274 GBP2024-03-31
27,647 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
273,277 GBP2024-03-31
280,424 GBP2023-03-31
Trade Creditors/Trade Payables
Current
250 GBP2024-03-31
250 GBP2023-03-31
Amounts owed to group undertakings
Current
179,633 GBP2024-03-31
187,086 GBP2023-03-31
Other Creditors
Current
149,566 GBP2024-03-31
155,126 GBP2023-03-31
Creditors
Current
329,449 GBP2024-03-31
342,462 GBP2023-03-31
Related profiles found in government register
  • BEAR GRYLLS HOLDINGS LIMITED
    Info
    Registered number 11654040
    icon of address2nd Floor Connaught House, 1-3 Mount Street, London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • BEAR GRYLLS HOLDINGS LIMITED
    S
    Registered number 11654040
    icon of address2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
    CIF 1
  • BEAR GRYLLS HOLDINGS LIMITED
    S
    Registered number 11654040
    icon of address38, Berkeley Square, London, England, United Kingdom, W1J 5AE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BEAR GRYLLS HOLDINGS LIMITED
    S
    Registered number 11654040
    icon of address38, Berkeley Square, London, United Kingdom, W1J 5AE
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BG MILITARY FITNESS LIMITED - 2019-01-14
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,746,903 GBP2019-12-30
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    40 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    SKAR VENTURES LIMITED - 2018-11-26
    icon of address2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,337,188 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BG MERCHANDISING LIMITED - 2018-11-26
    BGV MERCHANDISING LTD - 2019-01-09
    icon of address2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,232 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BGV MEDIA LIMITED - 2020-02-07
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,042,275 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-08-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,336,753 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-12-07 ~ 2020-11-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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