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
    Rees, Gary John Michael
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Iain
    Director born in January 1972
    Individual (30 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Iain Burgess
    Born in January 1972
    Individual (30 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BGF INVESTMENTS LP
    13 - 15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Cox, David James
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Oldham, Paul Leslie
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2022-01-05
    OF - Director → CIF 0
parent relation
Company in focus

BVG TOPCO LIMITED

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores

Related profiles found in government register
  • BVG TOPCO LIMITED
    Info
    Registered number 13383887
    Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ
    Private Limited Company incorporated on 2021-05-10 (4 years 2 months). The company status is Liquidation.
    CIF 0
  • BVG TOPCO LIMITED
    S
    Registered number 13383887
    3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England, SO15 2BG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    Sophia House, 28 Cathedral Road, Cardiff
    Liquidation Corporate (3 parents, 15 offsprings)
    Person with significant control
    2021-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-07 ~ 2022-02-09
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OVAL (1712) LIMITED - 2002-05-17
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,791,000 GBP2024-08-31
    Person with significant control
    2021-07-07 ~ 2021-07-23
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.