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
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Ian Christopher Jason
    Director born in July 1973
    Individual (44 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    1, York Street, Toronto, Canada
    Corporate (20 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Gareth James Purcell
    Born in March 1980
    Individual (49 offsprings)
    Person with significant control
    2022-07-07 ~ 2022-07-07
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Karamjit Singh Kalsi
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2022-05-10 ~ 2022-07-07
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Ian Christopher Jason Ford
    Born in July 1973
    Individual (44 offsprings)
    Person with significant control
    2022-07-07 ~ 2022-07-07
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Andrew Young Yoon
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2022-05-10 ~ 2022-07-07
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-31,218 GBP2023-01-01 ~ 2023-12-31
-817 GBP2022-05-10 ~ 2022-12-31
Operating Profit/Loss
-31,218 GBP2023-01-01 ~ 2023-12-31
-817 GBP2022-05-10 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
76 GBP2023-01-01 ~ 2023-12-31
5 GBP2022-05-10 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,480,014 GBP2023-01-01 ~ 2023-12-31
-1,072,774 GBP2022-05-10 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,511,156 GBP2023-01-01 ~ 2023-12-31
-1,073,586 GBP2022-05-10 ~ 2022-12-31
Fixed Assets - Investments
33,415,479 GBP2023-12-31
32,400,479 GBP2022-12-31
Fixed Assets
33,415,479 GBP2023-12-31
32,400,479 GBP2022-12-31
Cash at bank and in hand
9,083 GBP2023-12-31
185 GBP2022-12-31
Current Assets
9,083 GBP2023-12-31
185 GBP2022-12-31
Net Current Assets/Liabilities
-3,549,742 GBP2023-12-31
-1,073,586 GBP2022-12-31
Total Assets Less Current Liabilities
29,865,737 GBP2023-12-31
31,326,893 GBP2022-12-31
Net Assets/Liabilities
2,850,331 GBP2023-12-31
4,311,487 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
1 GBP2022-12-31
Share premium
6,435,070 GBP2023-12-31
5,385,072 GBP2022-12-31
Retained earnings (accumulated losses)
-3,584,742 GBP2023-12-31
-1,073,586 GBP2022-12-31
Equity
2,850,331 GBP2023-12-31
4,311,487 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-10 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,465 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,555,360 GBP2023-12-31
1,073,771 GBP2022-12-31
Amounts falling due after one year
27,015,406 GBP2023-12-31
27,015,406 GBP2022-12-31
Related profiles found in government register
  • BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
    Info
    Registered number 14098693
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2022-05-10 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
    S
    Registered number 14098693
    7, Albemarle Street, London, England, United Kingdom, W1S 4HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
    S
    Registered number 14098693
    7, Albemarle Street, London, England, W1S 4HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Liability Company in Registar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,385,986 GBP2023-12-31
    Person with significant control
    2022-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ 2024-08-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ 2022-06-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.