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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 1
  • 1
    Hashmi, Mohammad Faisal
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Mohammad Faisal Hashmi
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2020-09-07 ~ 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

BGI HOLDINGS LTD

Period: 2022-01-20 ~ now
Company number: 12860232
Registered names
BGI HOLDINGS LTD - now
H-5 ACTIVATED LTD - 2022-01-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
747,423 GBP2024-12-31
Fixed Assets
747,423 GBP2024-12-31
Cash at bank and in hand
8,326 GBP2024-12-31
1 GBP2023-09-30
Current Assets
8,326 GBP2024-12-31
1 GBP2023-09-30
Net Current Assets/Liabilities
-3,971 GBP2024-12-31
1 GBP2023-09-30
Total Assets Less Current Liabilities
743,452 GBP2024-12-31
1 GBP2023-09-30
Net Assets/Liabilities
-4,997 GBP2024-12-31
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
-4,998 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
747,423 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
747,423 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,308 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
492,449 GBP2024-12-31

  • BGI HOLDINGS LTD
    Info
    H-5 ACTIVATED LTD - 2022-01-20
    Registered number 12860232
    4 Heron Close, Brownhills, Walsall WS8 6EH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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