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
Gurgur, Gursel
Restaurateur born in November 1981Individual (15 offsprings)Officer
2018-11-22 ~ dissolvedOF - director → CIF 0 - 2
619a Fulham Road, LondonCorporate (1 parent, 1 offspring)Person with significant control 2018-11-22 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Kaan, Timucin, Mr.
Consultant born in October 1971Individual (19 offsprings)Officer 2018-11-22 ~ 2022-06-01OF - director → CIF 0 - 23rd Floor, Kings Court, 2-16 Goodge Street, LondonCorporate (1 parent)Equity (Company account)-43,170 GBP2024-02-28Person with significant control2018-11-22 ~ 2021-01-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BMG RESTAURANT HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
02018-11-22 ~ 2019-12-31
Debtors
820,505 GBP2020-12-31
Cash at bank and in hand
1 GBP2020-12-31
2 GBP2019-12-31
Current Assets
820,506 GBP2020-12-31
2 GBP2019-12-31
Creditors
Current
925 GBP2020-12-31
Net Current Assets/Liabilities
819,581 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
819,581 GBP2020-12-31
2 GBP2019-12-31
Creditors
Non-current
820,505 GBP2020-12-31
Net Assets/Liabilities
-924 GBP2020-12-31
2 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-926 GBP2020-12-31
Equity
-924 GBP2020-12-31
2 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
820,505 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
25 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
900 GBP2020-12-31
Other Creditors
Non-current
811,540 GBP2020-12-31
Related profiles found in government register
- Registered number 11692557
BMG RESTAURANT HOLDINGS LTD
Info617-619 Fulham Road, London SW6 5UQPrivate Limited Company incorporated on 2018-11-22 and dissolved on 2023-09-05 (4 years 9 months). The company status is Dissolved.CIF 0 BMG RESTAURANT HOLDINGS LTD
SRegistered number missingKings Court, Goodge Street, London, England, W1T 2QALimited CompanyCIF 1BMG RESTAURANT HOLDINGS LTD
SRegistered number 116925573rd Floor, Kings Court, 2-16 Goodge Street, London, W1T 2QALimited Company in United KingdomCIF 2BMG RESTAURANT HOLDINGS LTD
SRegistered number 116925573rd Floor, Kings Court, 2-16 Goodge Street, London, W1t 2qa, W1T 2QALimited Company in United KingdomCIF 3
Offspring entities and appointments
Active
7
- 15th Floor, Kings Court, 2-16 Goodge Street, London, EnglandDissolved corporate (3 parents)Person with significant control 2018-12-11 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 25th Floor, Kings Court, 2-16 Goodge Street, London, EnglandDissolved corporate (3 parents)Person with significant control 2018-12-11 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3617-619 Fulham Road, London, EnglandCorporate (2 parents)Equity (Company account)-54,155 GBP2020-12-31Person with significant control 2018-11-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4104 North End Road, London, United KingdomCorporate (2 parents)Equity (Company account)-33,141 GBP2020-12-31Person with significant control 2018-12-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5
KAHYA OPCO LIMITED
- nowLITTLE BIRD SERVICES LIMITED - 2019-08-05617-619 Fulham Road, London, United KingdomCorporate (2 parents)Equity (Company account)-373,298 GBP2020-12-31Person with significant control 2019-01-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6617-619 Fulham Road, London, United KingdomCorporate (2 parents)Equity (Company account)-17,156 GBP2020-12-31Person with significant control 2018-11-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7104 North End Road, London, United KingdomCorporate (2 parents)Equity (Company account)-972 GBP2020-12-31Person with significant control 2018-12-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - 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.