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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 11
  • 1
    Smith, Neil Edwin
    Company Director born in March 1971
    Individual (46 offsprings)
    Officer
    2018-12-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Brown, Phillip
    Born in August 1963
    Individual (54 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Robert Fraser
    Director born in April 1952
    Individual (17 offsprings)
    Officer
    2020-01-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Mckay, David James
    Accountant born in September 1984
    Individual (23 offsprings)
    Officer
    2019-04-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Runnicles, Nathan Giles
    Born in February 1974
    Individual (85 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Howell, Mark
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Harris, James Hugo
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Evans, Hywel
    Individual (10 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2018-12-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    20, Farringdon Street, C/o Hubhub, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2018-12-14 ~ 2018-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BG NOMINEE 3 LIMITED

Period: 2018-12-14 ~ now
Company number: 11727708
Registered name
BG NOMINEE 3 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,065 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
-2,065 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
-2,064 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • BG NOMINEE 3 LIMITED
    Info
    Registered number 11727708
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.