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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Tyler, Danielle
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Edward Guy
    Born in March 1978
    Individual (57 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Andrew Mark Egerton
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2020-02-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Wood, Graham
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Greenslade, Joanna Avril
    Born in June 1971
    Individual (67 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Chambers, Stephen John
    Born in September 1951
    Individual (76 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 8
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Secretary → CIF 0
  • 9
    BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
    12042803 14128470
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2020-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BGF4 (NOMINEE) LIMITED

Period: 2020-02-15 ~ now
Company number: 12465481
Registered name
BGF4 (NOMINEE) LIMITED - now 14185408
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BGF4 (NOMINEE) LIMITED
    Info
    Registered number 12465481
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • BGF4 (NOMINEE) LIMITED
    S
    Registered number 12465481
    4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD
    CIF 1
  • BGF4 (NOMINEE) LIMITED
    S
    Registered number 12465481
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BCL (MAPLE CROSS) LLP
    - now OC420625
    BP2017 (MAPLE CROSS) LLP - 2019-04-24
    BP 2017 (MAPLE CROSS) LLP - 2018-01-18
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-18 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    BGF4 (BARDON) LLP
    OC430989
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-04 ~ 2020-03-16
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-03-04 ~ 2020-03-16
    CIF 1 - LLP Designated Member → ME
  • 3
    BGF4 (ETON HOUSE) LLP
    OC439373
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    BGF4 (GUILDFORD) LLP
    OC431270
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-25 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-03-25 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    BGF4 (NOTTINGHAM) LLP
    - now OC432831
    BGF4 (WITHAM - RETAIL) LLP
    - 2021-07-19 OC432831
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-04 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-08-04 ~ now
    CIF 7 - LLP Designated Member → ME
  • 6
    BGF4 (SHEFF) LLP
    OC433231
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-09-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    BGF4 (SOUTHALL) LLP
    OC436345
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-26 ~ dissolved
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-26 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    BGF4 (WEST MALLING DEV CO) LLP
    OC441836
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-04-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    BGF4 (WEST MALLING) LLP
    OC434708
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-12-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    BGF4 (WITHAM) LLP
    OC432844
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-04 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-08-04 ~ now
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.