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 4
  • 1
    Morris, Jonathan
    Non Executive Director born in May 1973
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Himsley, Andrew David
    Ceo born in July 1980
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hine, Mark Richard
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    20, St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,258,000 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ 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 6
  • 1
    Donoghue, Stella Mary
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Investment Management born in July 1969
    Individual (18 offsprings)
    Officer
    2021-02-08 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Stansfield, Robert Andrew
    Cfo/Coo born in December 1983
    Individual
    Officer
    2021-06-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Smith, Donal Thomas
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2023-08-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Clarke, Michael
    Director born in March 1982
    Individual (26 offsprings)
    Officer
    2021-02-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-02-08 ~ 2021-02-09
    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
parent relation
Company in focus

BG BIDCO 5 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
36,644,000 GBP2023-12-31
19,149,000 GBP2022-12-31
Fixed Assets
36,644,000 GBP2023-12-31
19,149,000 GBP2022-12-31
Debtors
Current
21,000 GBP2023-12-31
9,000 GBP2022-12-31
Cash at bank and in hand
96,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
117,000 GBP2023-12-31
11,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,337,000 GBP2023-12-31
-8,719,000 GBP2022-12-31
Net Current Assets/Liabilities
-16,220,000 GBP2023-12-31
-8,708,000 GBP2022-12-31
Total Assets Less Current Liabilities
20,424,000 GBP2023-12-31
10,441,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,708,000 GBP2023-12-31
-7,223,000 GBP2022-12-31
Net Assets/Liabilities
6,716,000 GBP2023-12-31
3,218,000 GBP2022-12-31
Equity
Called up share capital
83,000 GBP2023-12-31
46,000 GBP2022-12-31
Share premium
8,194,000 GBP2023-12-31
4,522,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,561,000 GBP2023-12-31
-1,350,000 GBP2022-12-31
Equity
6,716,000 GBP2023-12-31
3,218,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2022-12-31
Other Debtors
Current
7,000 GBP2022-12-31
Prepayments/Accrued Income
Current
21,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,000 GBP2023-12-31
Amounts owed to group undertakings
Current
16,135,000 GBP2023-12-31
8,610,000 GBP2022-12-31
Other Creditors
Current
170,000 GBP2023-12-31
78,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
31,000 GBP2022-12-31
Creditors
Current
16,337,000 GBP2023-12-31
8,719,000 GBP2022-12-31
Bank Borrowings
Non-current
13,708,000 GBP2023-12-31
7,223,000 GBP2022-12-31
Creditors
Non-current
13,708,000 GBP2023-12-31
7,223,000 GBP2022-12-31
Related profiles found in government register
  • BG BIDCO 5 LIMITED
    Info
    Registered number 13185436
    20 St. Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 2021-02-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BG BIDCO 5 LIMITED
    S
    Registered number 13185436
    154-160, Fleet Street, London, England, EC4A 2DQ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
  • BG BIDCO 5 LIMITED
    S
    Registered number 13185436
    20, St. Thomas Street, London, United Kingdom, SE1 9RS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TRG EMAP DORMANT 4 LIMITED - 2012-11-21
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,573,000 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    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
  • 2
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,556,000 GBP2023-12-31
    Person with significant control
    2023-02-22 ~ now
    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
  • 3
    Unit 6 Cavalry Park Business Centre, Cavalry Park, Peebles, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,139 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ now
    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
  • 4
    154-160 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,071 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ 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.