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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
    Purcell, Gareth James
    Born in March 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Ian Christopher Jason
    Born in July 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, 25j 0b6, York Street, Toronto, On, Canada
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    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
Ceased 4
  • 1
    Mr Gareth James Purcell
    Born in March 1980
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ian Christopher Jason Ford
    Born in July 1973
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Karamjit Singh Kalsi
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Andrew Young Yoon
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGO EUROPE IV LOGISTICS UK TOPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-25,367 GBP2024-01-01 ~ 2024-12-31
-29,861 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-25,367 GBP2024-01-01 ~ 2024-12-31
-29,861 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
263 GBP2024-01-01 ~ 2024-12-31
681 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-25,104 GBP2024-01-01 ~ 2024-12-31
-29,180 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
70,001 GBP2024-12-31
50,001 GBP2023-12-31
Fixed Assets
70,001 GBP2024-12-31
50,001 GBP2023-12-31
Cash at bank and in hand
11,923 GBP2024-12-31
20,272 GBP2023-12-31
Current Assets
11,923 GBP2024-12-31
20,272 GBP2023-12-31
Net Current Assets/Liabilities
5,313 GBP2024-12-31
10,417 GBP2023-12-31
Total Assets Less Current Liabilities
75,314 GBP2024-12-31
60,418 GBP2023-12-31
Net Assets/Liabilities
75,314 GBP2024-12-31
60,418 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
100 GBP2023-12-31
Share premium
139,801 GBP2024-12-31
99,901 GBP2023-12-31
Retained earnings (accumulated losses)
-64,687 GBP2024-12-31
-39,583 GBP2023-12-31
Equity
75,314 GBP2024-12-31
60,418 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,480 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,610 GBP2024-12-31
3,375 GBP2023-12-31

Related profiles found in government register
  • BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
    Info
    Registered number 14047943
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
    S
    Registered number 14047943
    icon of address7, Albemarle Street, London, England, W1S 4HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,336 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.