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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
Active 3
  • 1
    Purcell, Gareth James
    Born in March 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Ian Christopher Jason
    Born in July 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, York Street, Toronto, Ontario, Canada
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ 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
Ceased 4
  • 1
    Mr Gareth James Purcell
    Born in March 1980
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2022-12-07
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ian Christopher Jason Ford
    Born in July 1973
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2022-12-07 ~ 2022-12-07
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Karamjit Singh Kalsi
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2022-12-07
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr. Andrew Young Yoon
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2022-12-07
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGO ARK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-27,883 GBP2024-01-01 ~ 2024-12-31
-23,551 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-27,883 GBP2024-01-01 ~ 2024-12-31
-23,551 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
138 GBP2024-01-01 ~ 2024-12-31
705 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-100 GBP2024-01-01 ~ 2024-12-31
-4 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-27,845 GBP2024-01-01 ~ 2024-12-31
-22,850 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,216,757 GBP2024-12-31
6,201,757 GBP2023-12-31
Fixed Assets
6,216,757 GBP2024-12-31
6,201,757 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,719 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,720 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-22,501 GBP2024-12-31
-14,656 GBP2023-12-31
Total Assets Less Current Liabilities
6,194,256 GBP2024-12-31
6,187,101 GBP2023-12-31
Net Assets/Liabilities
6,194,256 GBP2024-12-31
6,187,101 GBP2023-12-31
Equity
Called up share capital
1,800 GBP2024-12-31
1,500 GBP2023-12-31
Share premium
6,268,957 GBP2024-12-31
6,234,257 GBP2023-12-31
Retained earnings (accumulated losses)
-76,501 GBP2024-12-31
-48,656 GBP2023-12-31
Equity
6,194,256 GBP2024-12-31
6,187,101 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
130 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-31
5,975 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,528 GBP2024-12-31
3,375 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16,693 GBP2024-12-31
5,177 GBP2023-12-31

Related profiles found in government register
  • BGO ARK HOLDCO LIMITED
    Info
    Registered number 13514399
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BGO ARK HOLDCO LIMITED
    S
    Registered number 13514399
    icon of address7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in Company House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.