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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.

Parent entities and officers 5
  • 1
    Nawaz, Adeel Rab
    Born in April 1997
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mahmood, Faisal
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2020-08-10 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Khan, Imran
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ 2022-01-20
    OF - Director → CIF 0
  • 4
    BANGLA STATION WHOLESALE LIMITED
    04244909
    237-239, South Road, Hockley, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FARID INVESTMENTS LIMITED
    12889197
    91, Soho Hill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGF HOLDINGS LIMITED

Period: 2020-07-03 ~ now
Company number: 12717128
Registered name
BGF HOLDINGS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
613,666 GBP2024-12-31
1,202,185 GBP2023-12-31
Current Assets
839,433 GBP2024-12-31
1,109,595 GBP2023-12-31
Creditors
Current
-230,040 GBP2024-12-31
-561,292 GBP2023-12-31
Net Current Assets/Liabilities
609,393 GBP2024-12-31
548,303 GBP2023-12-31
Total Assets Less Current Liabilities
1,223,059 GBP2024-12-31
1,750,488 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,620 GBP2024-12-31
-3,225 GBP2023-12-31
Net Assets/Liabilities
1,221,439 GBP2024-12-31
1,747,263 GBP2023-12-31
Equity
1,221,439 GBP2024-12-31
1,747,263 GBP2023-12-31

Related profiles found in government register
  • BGF HOLDINGS LIMITED
    Info
    Registered number 12717128
    Office 204 10 Courtenay Road, East Lane, Wembley, London HA9 7ND
    PRIVATE LIMITED COMPANY incorporated on 2020-07-03 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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
  • BGF HOLDINGS LIMITED
    S
    Registered number missing
    237-239, South Road, Hockley, Birmingham, England, B18 5JS
    Limited
    CIF 4
  • BGF HOLDINGS LIMITED
    S
    Registered number 12717128
    91, Soho Hill, Birmingham, England, B19 1AY
    Limited in England And Wales, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 9 CIF 10 CIF 11
child relation
Offspring entities and appointments 9
  • 1
    BGF 1 LIMITED
    - now 09413642 14165953... (more)
    GDK 1 LIMITED
    - 2021-10-14 09413642 11064940... (more)
    28 Blackwood Road, Sutton Coldfield, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BGF 3 LIMITED
    - now 09414167 09413642... (more)
    GDK 3 LIMITED
    - 2021-10-14 09414167 09413642... (more)
    28 Blackwood Road, Sutton Coldfield, England
    Active Corporate (8 parents)
    Person with significant control
    2020-10-19 ~ 2024-06-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BGF 4 LIMITED
    - now 11064902 14165953... (more)
    GDK 5 LIMITED
    - 2021-10-14 11064902 09413642... (more)
    28 Blackwood Road, Sutton Coldfield, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-19 ~ 2024-06-27
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    BGF 5 LIMITED
    13600068 14165953... (more)
    91 Soho Hill, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2021-09-02 ~ 2022-07-15
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 5
    BGF 6 LIMITED
    - now 13071201 14165953... (more)
    BGF WHOLESALE LIMITED
    - 2022-01-21 13071201
    91 Soho Hill, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ 2022-06-30
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    2022-07-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    BGF 7 LIMITED
    14165953 09413642... (more)
    91 Soho Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    BS STRATFORD LTD
    17211604
    Office 204 10 Courtenay Road, East Lane, Wembley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-11 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    BS2 BHAM LIMITED
    12616654 12712098
    Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    OLIVE & TREE LTD - now
    GDK 2 LIMITED
    - 2026-04-08 09413612 09413642... (more)
    Unit 3c Astle Park, High Street, West Bromwich, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-19 ~ 2024-06-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.