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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 4
  • 1
    Hussey, Duncan Robert
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Nicky
    Born in July 1963
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Riseman, Edward Alan
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    BIG GROUP HOLDINGS LIMITED
    10535514
    The George Building, Nicholas Road, Notting Dale, London, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGH TRUSTEE COMPANY LIMITED

Period: 2022-10-03 ~ now
Company number: 14393859
Registered name
BGH TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-03 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-03 ~ 2023-12-31
Equity
1 GBP2023-12-31

Related profiles found in government register
  • BGH TRUSTEE COMPANY LIMITED
    Info
    Registered number 14393859
    The George Building Nicholas Road, Notting Dale, London W11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2022-10-03 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • BGH TRUSTEE COMPANY LIMITED
    S
    Registered number 14393859
    The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG GROUP HOLDINGS LIMITED
    10535514
    The George Building Nicholas Road, Notting Dale, London, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.