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
    Bennett, Oliver Roy
    Company Director born in November 1992
    Individual (68 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Brian John
    Chairman born in January 1956
    Individual (56 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr Brian John Bennett
    Born in January 1956
    Individual (56 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGS 104 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
101 GBP2024-03-31
101 GBP2023-03-31
Net Assets/Liabilities
102 GBP2024-03-31
102 GBP2023-03-31
Equity
102 GBP2024-03-31
102 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-08-01 ~ 2023-03-31

Related profiles found in government register
  • BGS 104 HOLDINGS LIMITED
    Info
    Registered number 12762728
    New Road, Whitecroft, Lydney GL15 4QG
    Private Limited Company incorporated on 2020-07-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BGS 104 HOLDINGS LIMITED
    S
    Registered number 12762728
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, England, GL17 0DD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Road, Whitecroft, Lydney, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,888,453 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.