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
    Nawaz, Adeel Rab
    Director born in April 1997
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    91, Soho Hill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-18 ~ 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
Ceased 3
  • 1
    Khan, Imran
    Director born in August 1989
    Individual (1459 offsprings)
    Officer
    2020-07-03 ~ 2022-01-20
    OF - Director → CIF 0
  • 2
    Mahmood, Faisal
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2020-08-10 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    237-239, South Road, Hockley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,894,564 GBP2023-06-30
    Person with significant control
    2020-07-03 ~ 2020-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGF HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
1,202,185 GBP2023-12-31
1,302,685 GBP2022-12-31
Current Assets
1,109,595 GBP2023-12-31
1,370,674 GBP2022-12-31
Creditors
Current
-564,517 GBP2023-12-31
-1,150,804 GBP2022-12-31
Net Current Assets/Liabilities
545,078 GBP2023-12-31
219,870 GBP2022-12-31
Total Assets Less Current Liabilities
1,747,263 GBP2023-12-31
1,522,555 GBP2022-12-31
Net Assets/Liabilities
1,747,263 GBP2023-12-31
1,522,555 GBP2022-12-31
Equity
1,747,263 GBP2023-12-31
1,522,555 GBP2022-12-31

Related profiles found in government register
  • BGF HOLDINGS LIMITED
    Info
    Registered number 12717128
    91 Soho Hill, Birmingham B19 1AY
    Private Limited Company incorporated on 2020-07-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • BGF HOLDINGS LIMITED
    S
    Registered number missing
    237-239, South Road, Hockley, Birmingham, England, B18 5JS
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GDK 1 LIMITED - 2021-10-14
    28 Blackwood Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,978 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BGF WHOLESALE LIMITED - 2022-01-21
    91 Soho Hill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,082 GBP2023-12-31
    Person with significant control
    2022-07-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    91 Soho Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,868 GBP2022-10-31
    Person with significant control
    2021-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    GDK 3 LIMITED - 2021-10-14
    28 Blackwood Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,708 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2024-06-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GDK 5 LIMITED - 2021-10-14
    28 Blackwood Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,475 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2024-06-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    91 Soho Hill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,609 GBP2023-12-31
    Person with significant control
    2021-09-02 ~ 2022-07-15
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    2022-09-07 ~ 2024-06-27
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    BGF WHOLESALE LIMITED - 2022-01-21
    91 Soho Hill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,082 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ 2022-06-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    Unit 3c Astle Park, High Street, West Bromwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,465 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2024-06-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.