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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Tate, Rupert David
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Grylls, Edward Michael Bear
    Born in June 1974
    Individual (49 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (49 offsprings)
    Person with significant control
    2020-11-30 ~ now
    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
    2018-11-01 ~ 2019-07-24
    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
  • 3
    Grylls, Shara Nathalie Patricia
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    YBG HOLDINGS LIMITED - now
    BG ULTIMATE HOLDINGS LIMITED
    - 2021-02-19 12108723
    38, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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
  • 5
    THE B COMPANY 2 LIMITED
    12108731
    38, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-24 ~ 2019-08-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEAR GRYLLS HOLDINGS LIMITED

Period: 2018-11-01 ~ now
Company number: 11654040
Registered name
BEAR GRYLLS HOLDINGS LIMITED - now
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
    Ignition Law, 1 Sans Walk, London EC1R 0LT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BEAR GRYLLS HOLDINGS LIMITED
    S
    Registered number 11654040
    Ignition Law, 1 Sans Walk, London, United Kingdom, EC1R 0LT
    CIF 1
  • BEAR GRYLLS HOLDINGS LIMITED
    S
    Registered number 11654040
    38, 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
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BE MILITARY FIT LIMITED
    - now 11228310
    BG MILITARY FITNESS LIMITED - 2019-01-14
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEAR GRYLLS LICENSING LIMITED
    06195329
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BEAR GRYLLS VENTURES LLP
    OC360369
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-12-07 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2018-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    BGV EDUCATION LTD
    - now 10791442
    SKAR VENTURES LIMITED
    - 2018-11-26 10791442
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BGV GLOBAL LTD
    - now 10198961
    BGV MERCHANDISING LTD
    - 2019-01-09 10198961
    BG MERCHANDISING LIMITED
    - 2018-11-26 10198961
    Ignition Law, 1 Sans Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    THE NATURAL STUDIOS PRODUCTIONS LIMITED - now
    BGV MEDIA LIMITED
    - 2020-02-07 11654611
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
  • 7
    YBG FILMS LIMITED
    10546620
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.