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 3
  • 1
    Purcell, Gareth James
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Ian Christopher Jason, Mr.
    Finance Manager born in July 1973
    Individual (44 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 3
    7, Albemarle Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Karamjit Singh Kalsi
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-07-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Andrew Young Yoon
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-07-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BGO ORWELL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-71,312 GBP2023-01-01 ~ 2023-12-31
-12,484 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-71,312 GBP2023-01-01 ~ 2023-12-31
-12,484 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,757 GBP2023-01-01 ~ 2023-12-31
58,148 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-791,417 GBP2023-01-01 ~ 2023-12-31
-596,221 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-838,972 GBP2023-01-01 ~ 2023-12-31
-550,557 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
17,643,616 GBP2023-12-31
17,613,616 GBP2022-12-31
Fixed Assets
17,643,616 GBP2023-12-31
17,613,616 GBP2022-12-31
Debtors
420,874 GBP2023-12-31
397,542 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
15,932 GBP2022-12-31
Current Assets
420,874 GBP2023-12-31
413,474 GBP2022-12-31
Net Current Assets/Liabilities
-1,027,114 GBP2023-12-31
-201,142 GBP2022-12-31
Total Assets Less Current Liabilities
16,616,502 GBP2023-12-31
17,412,474 GBP2022-12-31
Net Assets/Liabilities
3,758,457 GBP2023-12-31
4,597,429 GBP2022-12-31
Equity
Called up share capital
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Share premium
5,985,416 GBP2023-12-31
5,985,416 GBP2022-12-31
Retained earnings (accumulated losses)
-2,230,459 GBP2023-12-31
-1,391,487 GBP2022-12-31
Equity
3,758,457 GBP2023-12-31
4,597,429 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
420,874 GBP2023-12-31
397,542 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,290 GBP2023-12-31
590 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,375 GBP2023-12-31
17,845 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,421,323 GBP2023-12-31
596,181 GBP2022-12-31
Amounts falling due after one year
12,858,045 GBP2023-12-31
12,815,045 GBP2022-12-31
Related profiles found in government register
  • BGO ORWELL HOLDCO LIMITED
    Info
    Registered number 12999816
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2020-11-05 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • BGO ORWELL HOLDCO LIMITED
    S
    Registered number 12999816
    7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,160 GBP2022-12-31
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    824,662 GBP2020-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.