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
    Gallucci, Lorenzo
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    PODERE HOLDINGS LTD - 2007-06-13
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    568,009 EUR2023-12-31
    Person with significant control
    2023-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    21-22 Grosvenor Street, 1st Floor, Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,506 GBP2023-09-30
    Person with significant control
    2023-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Lorenzo Gallucci
    Born in September 1972
    Individual (20 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-01-05
    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
parent relation
Company in focus

BGB VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-11-30
Fixed Assets - Investments
378,405 GBP2023-11-30
Debtors
100 GBP2023-11-30
Cash at bank and in hand
840 GBP2023-11-30
Current Assets
940 GBP2023-11-30
Creditors
Current
379,332 GBP2023-11-30
Net Current Assets/Liabilities
-378,392 GBP2023-11-30
Total Assets Less Current Liabilities
13 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
Retained earnings (accumulated losses)
-87 GBP2023-11-30
Equity
13 GBP2023-11-30
Investments in Group Undertakings
4,660 GBP2023-11-30
Amounts invested in assets
378,405 GBP2023-11-30
Investments in Group Undertakings
Additions to investments
4,660 GBP2023-11-30
Cost valuation
4,660 GBP2023-11-30
Other Creditors
Current
378,574 GBP2023-11-30
Accrued Liabilities
Current
758 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • BGB VENTURES LTD
    Info
    Registered number 14454468
    1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    Private Limited Company incorporated on 2022-11-01 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.