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.
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Hall, Simon Barrie
Born in January 1971Individual (80 offsprings)Officer2019-05-15 ~ nowOF - Director → CIF 0Mr Simon Hall
Born in January 1971Individual (80 offsprings)Person with significant control2019-05-15 ~ 2025-06-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11Bg Group, Bruton Ennterprise Centre, Frome Road, Bruton, EnglandActive Corporate (6 parents, 8 offsprings)Officer2024-07-05 ~ nowOF - Director → CIF 0Person with significant control2024-03-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
BG SECRETARY SERVICES LIMITED
Registered name
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 Bruton Enterprise Centre, Frome Road, Bruton BA10 0FFPRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 BG SECRETARY SERVICES LIMITED
SRegistered number 119982366, King Street, Frome, England, BA11 1BHCIF 1 CIF 2 CIF 3
- 1
ASHINGTON BUSINESS INC. LIMITED
0570827585 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2019-12-12 ~ nowCIF 7 - Secretary → ME - 2CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11Bruton Enterprise Centre, Frome Road, Bruton, EnglandActive Corporate (6 parents, 8 offsprings)Officer2024-03-05 ~ nowCIF 8 - Secretary → ME
- 3BRAND SERVICE INT LIMITED - 2014-07-2285 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-05-05 ~ 2024-11-14CIF 1 - Director → ME
- 4
ERAGON CAPITAL LIMITED
13974623315 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2023-12-18 ~ nowCIF 4 - Secretary → ME - 5ERAGON WEALTH LIMITED - 2022-03-24315, Regents Park Road Finchley Central, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-18 ~ nowCIF 5 - Secretary → ME
- 6
MANUFUTURE LTD
13642721505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (10 parents)Officer2024-02-10 ~ 2024-09-26CIF 13 - Secretary → ME - 10
MDPL (DULWICH) LIMITED
- 2024-03-07 10647823Office 855 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-05-16 ~ 2024-08-19CIF 3 - Secretary → ME - 13
SOLSBURY INVENTIONS LIMITED
0555459985 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2019-12-12 ~ nowCIF 12 - Secretary → ME
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