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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
    Wessely, Oliver Sebastian
    Born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
    Mr Oliver Sebastian Wessely
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Luke Christopher
    Born in February 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
    Mr Luke Christopher Morgan
    Born in February 1989
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Wayne Antony
    Born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
    Mr Wayne Morgan
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-10-31 ~ 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 3
  • 1
    Moloney, Colleen Lauren
    Chief Commercial Officer born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-10-01 ~ 2022-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BFG 2021 LIMITED

Previous name
GOLDSTANDARD FINANCE LIMITED - 2022-07-08
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets - Investments
416,667 GBP2024-10-31
416,667 GBP2023-10-31
Debtors
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Net Current Assets/Liabilities
-414,667 GBP2024-10-31
-414,667 GBP2023-10-31
Net Assets/Liabilities
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Equity
Called up share capital
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Equity
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Investments in Subsidiaries
416,667 GBP2024-10-31
416,667 GBP2023-10-31
Cost valuation
416,667 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2024-10-31
Amounts falling due within one year, Current
2,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-10-31
Amounts falling due within one year, Current
2,000 GBP2023-10-31

Related profiles found in government register
  • BFG 2021 LIMITED
    Info
    GOLDSTANDARD FINANCE LIMITED - 2022-07-08
    Registered number 13655389
    icon of addressNantwich Cheese Nantwich Cheese, Waymills Industrial Estate, Whitchurch SY13 1TT
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BFG 2021 LIMITED
    S
    Registered number 13655389
    icon of address7-9, Macon Court, Crewe, Cheshire, England, CW1 6EA
    Private Limited Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOhc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    311,654 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    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.