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
8
- 1
Chambers, Stephen John
Born in September 1951Individual (55 offsprings)Officer
2020-02-15 ~ nowOF - Director → CIF 0 - 2
Henson, Edward Guy
Born in March 1978Individual (40 offsprings)Officer 2020-02-15 ~ nowOF - Director → CIF 0 - 3
Wood, Graham
Born in August 1977Individual (28 offsprings)Officer 2020-02-15 ~ nowOF - Director → CIF 0 - 4
Elrington, Hugh Maxwell
Born in May 1967Individual (40 offsprings)Officer 2020-02-15 ~ nowOF - Director → CIF 0 - 5
Greenslade, Joanna Avril
Born in June 1971Individual (48 offsprings)Officer 2020-02-15 ~ nowOF - Director → CIF 0 - 6
Tyler, Danielle
Born in February 1974Individual (16 offsprings)Officer 2025-02-05 ~ nowOF - Director → CIF 0 - 7
EMW SECRETARIES LIMITED
- nowQUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents, 260 offsprings)Equity (Company account)2 GBP2024-02-28Officer 2020-02-15 ~ nowOF - Secretary → CIF 0 - 8Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (8 parents, 13 offsprings)Person with significant control 2020-02-15 ~ nowPE - 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
Ceased
1
Barlow, Andrew Mark Egerton
Born in August 1972Individual (1 offspring)Officer 2020-02-15 ~ 2024-10-29OF - Director → CIF 0
Company in focus
BGF4 (NOMINEE) LIMITED
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 12465481
BGF4 (NOMINEE) LIMITED
InfoGrafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LSPRIVATE LIMITED COMPANY incorporated on 2020-02-15 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 BGF4 (NOMINEE) LIMITED
SRegistered number 12465481CIF 14, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XDBGF4 (NOMINEE) LIMITED
SRegistered number 12465481CIF 2 CIF 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
Offspring entities and appointments
Active
9
- 1
BCL (MAPLE CROSS) LLP
- nowBP2017 (MAPLE CROSS) LLP - 2019-04-24BP 2017 (MAPLE CROSS) LLP - 2018-01-18Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Officer 2020-06-18 ~ nowCIF 9 - LLP Designated Member → ME - 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (3 parents)Person with significant control 2021-10-01 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-10-01 ~ nowCIF 3 - LLP Designated Member → ME
- 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-25 ~ dissolvedCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-03-25 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 4
BGF4 (NOTTINGHAM) LLP
- nowBGF4 (WITHAM - RETAIL) LLP - 2021-07-19Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control 2020-08-04 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-08-04 ~ nowCIF 7 - LLP Designated Member → ME - 5Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control 2020-09-04 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-09-04 ~ nowCIF 6 - LLP Designated Member → ME
- 6Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-03-26 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-03-26 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 7Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-04-06 ~ dissolvedCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-04-06 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 8Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control 2020-12-16 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-12-16 ~ nowCIF 5 - LLP Designated Member → ME
- 9Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control 2020-08-04 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-08-04 ~ nowCIF 8 - LLP Designated Member → ME
Ceased
1
- Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control 2020-03-04 ~ 2020-03-16CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-03-04 ~ 2020-03-16CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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