logo
explain how to read the page

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 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Ian Christopher Jason
    Born in July 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, York Street, Toronto, Canada
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Gareth James Purcell
    Born in March 1980
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ 2022-07-07
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Ian Christopher Jason Ford
    Born in July 1973
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ 2022-07-07
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Karamjit Singh Kalsi
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-10 ~ 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
    icon of calendar 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
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-35,265 GBP2024-01-01 ~ 2024-12-31
-31,218 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-35,265 GBP2024-01-01 ~ 2024-12-31
-31,218 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
233 GBP2024-01-01 ~ 2024-12-31
76 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,480,022 GBP2024-01-01 ~ 2024-12-31
-2,480,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,515,054 GBP2024-01-01 ~ 2024-12-31
-2,511,156 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
37,558,079 GBP2024-12-31
33,415,479 GBP2023-12-31
Fixed Assets
37,558,079 GBP2024-12-31
33,415,479 GBP2023-12-31
Cash at bank and in hand
2,154 GBP2024-12-31
9,083 GBP2023-12-31
Current Assets
2,154 GBP2024-12-31
9,083 GBP2023-12-31
Net Current Assets/Liabilities
-6,052,319 GBP2024-12-31
-3,549,742 GBP2023-12-31
Total Assets Less Current Liabilities
31,505,760 GBP2024-12-31
29,865,737 GBP2023-12-31
Net Assets/Liabilities
4,490,354 GBP2024-12-31
2,850,331 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
3 GBP2023-12-31
Share premium
10,590,062 GBP2024-12-31
6,435,070 GBP2023-12-31
Retained earnings (accumulated losses)
-6,099,814 GBP2024-12-31
-3,584,742 GBP2023-12-31
Equity
4,490,354 GBP2024-12-31
2,850,331 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
7,356 GBP2024-12-31
3,465 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,635 GBP2024-12-31
Other Creditors
Amounts falling due within one year
6,035,482 GBP2024-12-31
3,555,360 GBP2023-12-31
Amounts falling due after one year
27,015,406 GBP2024-12-31
27,015,406 GBP2023-12-31
Related profiles found in government register
  • BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
    Info
    Registered number 14098693
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-10 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
    S
    Registered number 14098693
    icon of address7, 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
    icon of address7, 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
    icon of address7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,251,475 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,984,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-08 ~ 2024-08-09
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-11 ~ 2022-06-09
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.