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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 7
  • 1
    Michael Lee
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Poore, William
    Born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr Kevin Neil Dewhurst
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Henderson, Danielle
    Born in December 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Sherwood, Lindsey
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Theresa Leah Small
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Vanessa Jardine
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Dewhurst, Kevin Neil
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Kevin Neil Dewhurst
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-06-11 ~ 2024-12-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dewhurst, Lynda Adele
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2024-12-23
    OF - Director → CIF 0
    Mrs Lynda Adele Dewhurst
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-11 ~ 2024-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BGR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,160,000 GBP2024-12-31
Fixed Assets
7,160,000 GBP2024-12-31
Debtors
1,500,100 GBP2024-12-31
Current Assets
1,500,100 GBP2024-12-31
Net Current Assets/Liabilities
-470 GBP2024-12-31
Total Assets Less Current Liabilities
7,159,530 GBP2024-12-31
Net Assets/Liabilities
7,159,530 GBP2024-12-31
Equity
Called up share capital
200 GBP2024-12-31
Retained earnings (accumulated losses)
-570 GBP2024-12-31
Average Number of Employees
22024-06-11 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
7,160,000 GBP2024-12-31
Investments in Subsidiaries
7,160,000 GBP2024-12-31
Amounts owed to group undertakings
Current
1,500,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-11 ~ 2024-12-31
Related profiles found in government register
  • BGR HOLDINGS LIMITED
    Info
    Registered number 15772222
    icon of addressUnit 26, Churchfields Business Centre, Sidney Little Road, St. Leonards-on-sea, East Sussex TN38 9AU
    PRIVATE LIMITED COMPANY incorporated on 2024-06-11 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • BGR HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 26, Churchfields Business Centre, Sidney Little Road, St. Leonards-on-sea, East Sussex, England, TN38 9AU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITEBRIARS LIMITED - 2009-08-25
    icon of addressUnit 26, Churchfields Business Centre, Sidney Little Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    872,922 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-10-22 ~ 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

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