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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
    Elliott, Penelope Ann Hylton
    Solicitor born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Andrew Herbert
    Solicitor born in January 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    WSG HOLDCO LIMITED
    icon of address22 Baker Street, Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-22 ~ 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
Ceased 6
  • 1
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Adams, Ryan Louis
    Director born in December 1990
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ 2025-07-23
    OF - Director → CIF 0
  • 3
    Murrells, Simon Timothy
    Programme Manager born in April 1985
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Tahir, Chaudhry Arslaan
    Programme Manager born in March 1988
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ 2025-07-23
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Equity (Company account)
    -8,054,579 GBP2024-12-31
    Person with significant control
    2022-08-03 ~ 2025-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUSHBURY GREEN NG LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,100 GBP2024-01-01 ~ 2024-12-31
-4,150 GBP2022-08-03 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,100 GBP2024-01-01 ~ 2024-12-31
-4,150 GBP2022-08-03 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-08-03 ~ 2023-12-31
Profit/Loss
-4,100 GBP2024-01-01 ~ 2024-12-31
-4,150 GBP2022-08-03 ~ 2023-12-31
Property, Plant & Equipment
48,123 GBP2024-12-31
48,123 GBP2023-12-31
Debtors
78,317 GBP2024-12-31
34,553 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-134,590 GBP2024-12-31
-86,726 GBP2023-12-31
Net Current Assets/Liabilities
-56,273 GBP2024-12-31
-52,173 GBP2023-12-31
Total Assets Less Current Liabilities
-8,150 GBP2024-12-31
-4,050 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-08-02
Retained earnings (accumulated losses)
-8,250 GBP2024-12-31
-4,150 GBP2023-12-31
0 GBP2022-08-02
Equity
-8,150 GBP2024-12-31
-4,050 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,100 GBP2024-01-01 ~ 2024-12-31
-4,150 GBP2022-08-03 ~ 2023-12-31
Audit Fees/Expenses
3,500 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2022-08-03 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-03 ~ 2023-12-31
Other Debtors
Current
78,317 GBP2024-12-31
34,553 GBP2023-12-31
Amounts owed to group undertakings
Current
82,317 GBP2024-12-31
34,453 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,273 GBP2024-12-31
52,273 GBP2023-12-31
Creditors
Current
134,590 GBP2024-12-31
86,726 GBP2023-12-31

  • BUSHBURY GREEN NG LIMITED
    Info
    Registered number 14274539
    icon of address22 Baker Street, London, Baker Street, London W1U 3BW
    Private Limited Company incorporated on 2022-08-03 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.