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
    Hall, Simon Barrie
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Simon Hall
    Born in January 1971
    Individual (64 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    6, King Street, Frome, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,927 GBP2023-04-30
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG SECRETARY SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • BG SECRETARY SERVICES LIMITED
    Info
    Registered number 11998236
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • BG SECRETARY SERVICES LIMITED
    S
    Registered number 11998236
    6, King Street, Frome, England, BA11 1BH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    CIF 8 - Secretary → ME
  • 2
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,927 GBP2023-04-30
    Officer
    2024-03-05 ~ now
    CIF 10 - Secretary → ME
  • 3
    315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    CIF 1 - Secretary → ME
  • 4
    ERAGON WEALTH LIMITED - 2022-03-24
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -164,501 GBP2023-07-31
    Officer
    2023-12-18 ~ now
    CIF 2 - Secretary → ME
  • 5
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,966 GBP2023-04-30
    Officer
    2020-07-01 ~ now
    CIF 5 - Secretary → ME
  • 6
    MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
    INSPIRED WOOLWICH LIMITED - 2020-01-30
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -712,195 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    CIF 4 - Secretary → ME
  • 7
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    CIF 7 - Secretary → ME
Ceased 6
  • 1
    BRAND SERVICE INT LIMITED - 2014-07-22
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,491 GBP2023-10-31
    Officer
    2021-05-05 ~ 2024-11-14
    CIF 3 - Director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -37,141 GBP2022-12-31
    Officer
    2024-02-10 ~ 2024-09-26
    CIF 13 - Secretary → ME
  • 3
    KT1 DEVELOPMENTS LIMITED - 2020-11-24
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -131,144 GBP2023-12-31
    Officer
    2020-07-01 ~ 2024-08-19
    CIF 6 - Secretary → ME
  • 4
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    32 Addison Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,591,362 GBP2023-12-31
    Officer
    2019-05-16 ~ 2024-08-19
    CIF 9 - Secretary → ME
  • 5
    32 Addison Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ 2024-08-19
    CIF 11 - Secretary → ME
  • 6
    32 Addison Grove, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ 2024-08-19
    CIF 12 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.