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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 8
  • 1
    Andrew Young Yoon
    Born in November 1971
    Individual (28 offsprings)
    Person with significant control
    2021-11-05 ~ 2022-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Karamjit Singh Kalsi
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2021-11-05 ~ 2022-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Eppleston, Stephen Mark
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Jonathan David
    Born in July 1987
    Individual (27 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Ian Christopher Jason
    Director born in July 1973
    Individual (48 offsprings)
    Officer
    2021-11-05 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Ian Christopher Jason Ford
    Born in July 1973
    Individual (48 offsprings)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Purcell, Gareth James
    Born in March 1980
    Individual (77 offsprings)
    Officer
    2021-11-05 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Gareth James Purcell
    Born in March 1980
    Individual (77 offsprings)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BGO UK LOGISTICS I HOLDCO II LIMITED
    13506599 13503479
    7, Albemarle Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-12-07 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Exchange House, 54 - 62 Athol Street, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEFTFIELD WHEEL PROPCO LIMITED

Period: 2024-12-24 ~ now
Company number: 13725144
Registered names
LEFTFIELD WHEEL PROPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
31,006,207 GBP2025-09-30
31,012,957 GBP2024-12-20
Fixed Assets
31,006,207 GBP2025-09-30
31,012,957 GBP2024-12-20
Debtors
1,872,336 GBP2025-09-30
906,497 GBP2024-12-20
Cash at bank and in hand
62,471 GBP2025-09-30
124,517 GBP2024-12-20
Current Assets
1,934,807 GBP2025-09-30
1,031,014 GBP2024-12-20
Creditors
Amounts falling due within one year
-828,697 GBP2025-09-30
-374,048 GBP2024-12-20
Net Current Assets/Liabilities
1,106,110 GBP2025-09-30
656,966 GBP2024-12-20
Total Assets Less Current Liabilities
32,112,317 GBP2025-09-30
31,669,923 GBP2024-12-20
Net Assets/Liabilities
32,112,317 GBP2025-09-30
31,669,923 GBP2024-12-20
Equity
Called up share capital
5,253,963 GBP2025-09-30
5,253,963 GBP2024-12-20
Retained earnings (accumulated losses)
-3,286,834 GBP2025-09-30
-3,729,228 GBP2024-12-20
Equity
32,112,317 GBP2025-09-30
31,669,923 GBP2024-12-20
Average Number of Employees
02024-12-21 ~ 2025-09-30
02024-01-01 ~ 2024-12-20
Property, Plant & Equipment - Gross Cost
31,006,207 GBP2025-09-30
31,012,957 GBP2024-12-20
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-6,750 GBP2024-12-21 ~ 2025-09-30
Debtors
Amounts falling due after one year
1,387,328 GBP2025-09-30
889,956 GBP2024-12-20

  • LEFTFIELD WHEEL PROPCO LIMITED
    Info
    BGO WHEEL PROPCO LIMITED - 2024-12-24
    Registered number 13725144
    16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.