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
    Burns, Richard Graham
    Builder born in December 1981
    Individual (9 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Mr Richard Graham Burns
    Born in December 1981
    Individual (9 offsprings)
    Person with significant control
    2022-03-18 ~ now
    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
    Panto, Dominique Natalie
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BGR HOLDINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11 GBP2023-03-31
Fixed Assets
11 GBP2023-03-31
Debtors
1,089 GBP2023-03-31
Current Assets
1,089 GBP2023-03-31
Creditors
-950 GBP2023-03-31
Net Current Assets/Liabilities
139 GBP2023-03-31
Total Assets Less Current Liabilities
150 GBP2023-03-31
Net Assets/Liabilities
150 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-100 GBP2024-03-31
50 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
11 GBP2023-03-31
Investments in Subsidiaries
11 GBP2023-03-31

Related profiles found in government register
  • BGR HOLDINGS GROUP LIMITED
    Info
    Registered number 13987811
    19 Chiltern Court Asheridge Road, Chesham HP5 2PX
    Private Limited Company incorporated on 2022-03-18 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BGR HOLDINGS GROUP LIMITED
    S
    Registered number 13987811
    Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, England, HA1 2BY
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BGR EDUCATION LIMITED - 2024-06-22
    BUCKS GARDEN ROOMS EXETER LIMITED - 2023-08-30
    19 Chiltern Court Asheridge Road, Chesham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.