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
    Bourke, Corinna
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
    Corinna Bourke
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Samantha Cross
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cross, Andrew Somerville
    Company Director born in March 1957
    Individual (21 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
    Mr Andrew Somerville Cross
    Born in March 1957
    Individual (21 offsprings)
    Person with significant control
    2023-10-31 ~ 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
parent relation
Company in focus

BGP SEN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BGP SEN LIMITED
    Info
    Registered number 15221566
    Office G7, The Plaza, 1 Rutherford Park, Great Notley, Braintree, Essex CM77 7AU
    Private Limited Company incorporated on 2023-10-19 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • BGP SEN LIMITED
    S
    Registered number 15221566
    Office G7, The Plaza, 1 Rutherford Park, Great Notley, Braintree, England, CM77 7AU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BGP SEN LIMITED
    S
    Registered number 15221566
    Office G7, The Plaza, 1 Rutherford Park, Great Notley, Braintree, Essex, United Kingdom, CM77 7AU
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INDEPENDENT BUSINESS SERVICES LIMITED - 2016-07-06
    Office G7 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    214,416 GBP2024-03-31
    Person with significant control
    2024-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GAG405 LIMITED - 2015-08-10
    Office G7 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    512,971 GBP2024-03-31
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.