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.
- 1
Hall, Simon Barrie
Born in January 1971Individual (45 offsprings)Officer
2019-05-15 ~ nowOF - Director → CIF 0 - 2MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
Bg Group, Bruton Ennterprise Centre, Frome Road, Bruton, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)8,695 GBP2024-04-30Officer 2024-07-05 ~ nowOF - Director → CIF 0Person with significant control 2024-03-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Mr Simon Hall
Born in January 1971Individual (45 offsprings)Person with significant control 2019-05-15 ~ 2025-06-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BG SECRETARY SERVICES LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11998236
BG SECRETARY SERVICES LIMITED
InfoBg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton BA10 0FFPRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 BG SECRETARY SERVICES LIMITED
SRegistered number 11998236CIF 1 CIF 2 CIF 36, King Street, Frome, England, BA11 1BH
- 185 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)18,531,685 GBP2023-12-31Officer 2019-12-12 ~ nowCIF 7 - Secretary → ME
- 2MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14Bruton Enterprise Centre, Frome Road, Bruton, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)8,695 GBP2024-04-30Officer 2024-03-05 ~ nowCIF 8 - Secretary → ME
- 3315 Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-8,000 GBP2023-07-31Officer 2023-12-18 ~ nowCIF 4 - Secretary → ME
- 4
ERAGON HOLDINGS LIMITED
- nowERAGON WEALTH LIMITED - 2022-03-24315, Regents Park Road Finchley Central, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)140,407 GBP2024-07-31Officer 2023-12-18 ~ nowCIF 5 - Secretary → ME - 5
MDPL (FULHAM) LIMITED
- nowSW6 DEVELOPMENTS LIMITED - 2020-11-2485 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-12,916 GBP2024-04-30Officer 2020-07-01 ~ nowCIF 6 - Secretary → ME - 6
MDPL (WOOLWICH) LIMITED
- nowINSPIRED WOOLWICH LIMITED - 2020-01-30MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-2485 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-712,195 GBP2023-12-31Officer 2020-07-01 ~ nowCIF 11 - Secretary → ME - 785 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11,960,820 GBP2023-12-31Officer 2019-12-12 ~ nowCIF 12 - Secretary → ME
- 1BRAND SERVICE INT LIMITED - 2014-07-2285 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,275 GBP2024-10-31Officer 2021-05-05 ~ 2024-11-14CIF 1 - Director → ME
- 2505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-28,773 GBP2023-12-31Officer 2024-02-10 ~ 2024-09-26CIF 13 - Secretary → ME
- 3
MDPL (KINGSTON) LIMITED
- nowKT1 DEVELOPMENTS LIMITED - 2020-11-24NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-0632 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-138,349 GBP2024-12-31Officer 2020-07-01 ~ 2024-08-19CIF 2 - Secretary → ME - 4MDPL (DULWICH) LIMITED - 2024-03-07SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-2432 Addison Grove, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,728,021 GBP2024-12-31Officer 2019-05-16 ~ 2024-08-19CIF 3 - Secretary → ME
- 532 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)169,019 GBP2024-12-31Officer 2024-02-15 ~ 2024-08-19CIF 9 - Secretary → ME
- 632 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-80,762 GBP2024-12-31Officer 2024-02-15 ~ 2024-08-19CIF 10 - Secretary → ME
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