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
    Tisalita, Ioana
    Director born in February 1990
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Miss Ioana Tisalita
    Born in February 1990
    Individual (30 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Newberry, Robert
    Director born in May 1955
    Individual (23 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dr Daniel Nicolae Gheorghe
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lambourne House, 7 Western Road, Romford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,774 GBP2024-04-30
    Person with significant control
    2021-02-26 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGS CONSULTANCY LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-02-28
0 GBP2022-02-28
Fixed Assets
12 GBP2023-02-28
Current Assets
75 GBP2023-02-28
Net Current Assets/Liabilities
75 GBP2023-02-28
Total Assets Less Current Liabilities
87 GBP2023-02-28
0 GBP2022-02-28
Net Assets/Liabilities
-63 GBP2023-02-28
0 GBP2022-02-28
Equity
-63 GBP2023-02-28
0 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28

  • BGS CONSULTANCY LIMITED
    Info
    Registered number 13230304
    Lambourne House, 7 Western Road, Romford RM1 3LD
    Private Limited Company incorporated on 2021-02-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.