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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 6
  • 1
    Sutcliffe, Edward Michael
    Born in September 1978
    Individual (17 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Parris, Richard Arthur
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Wyatt, Ian Edward Andrew
    Born in February 1951
    Individual (34 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Jayne Kathryn
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 5
    SABIEN TECHNOLOGY GROUP PLC
    - now 05568060
    SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
    SABIEN GROUP LIMITED - 2006-11-07
    PIMCO 2356 LIMITED - 2005-10-05
    71-75, Shelton Street, London, Greater London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ 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
  • 6
    PARRIS GROUP LTD
    11309473
    Office 4, 219 Kensington High Street, Kensington, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    974,800 GBP2024-09-30
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

B.GRN GROUP LTD

Company number: 13810124
This page is about company number 13810124, under which the name B.GRN GROUP LTD have been registered since 2021-12-20.
Registered name
B.GRN GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • B.GRN GROUP LTD
    Info
    Registered number 13810124
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.