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
    Martin, Sean Reginald
    Director born in December 1993
    Individual (3 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Mr Sean Reginald Martin
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    2024-08-14 ~ 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
  • 2
    Parsons, Samantha Kate
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Miss Samantha Kate Parsons
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2024-08-14 ~ 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
Ceased 5
  • 1
    Whitehead, Jonathan Stuart
    Director born in March 1985
    Individual (8 offsprings)
    Officer
    2024-04-18 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Jonathan Stuart Whitehead
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    2024-04-18 ~ 2024-08-14
    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
  • 2
    Newton, Guy Robert
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2021-08-25 ~ 2022-10-01
    OF - Director → CIF 0
    Guy Robert Newton
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2021-08-25 ~ 2022-10-01
    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
  • 3
    Marcus, Megan Jamie
    Director born in May 2000
    Individual (9 offsprings)
    Officer
    2023-07-28 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Williams, Elaine Ann
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2021-08-25 ~ 2023-07-28
    OF - Director → CIF 0
    Elaine Ann Williams
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2021-08-25 ~ 2023-07-28
    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
  • 5
    2, Mersey View, Birkenhead, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,906 GBP2023-06-30
    Person with significant control
    2023-07-28 ~ 2024-04-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG ENTERTAINMENT & LEISURE LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Debtors
100 GBP2023-08-31
Current Assets
100 GBP2023-08-31
Net Current Assets/Liabilities
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2023-08-31

  • BG ENTERTAINMENT & LEISURE LTD
    Info
    Registered number 13584864
    The Bickerton Poacher, 1 Wrexham Road, Malpas, Cheshire SY14 8BE
    Private Limited Company incorporated on 2021-08-25 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.