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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 2
  • 1
    BDC GP 1 LIMITED - now 11087346, 11087363, 07627397
    5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-05-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-05-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

BG II GP LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BG II GP LLP
    Info
    Registered number OC437465
    5 Marble Arch, London W1H 7EJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-05-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • BG II GP LLP
    S
    Registered number Oc437465
    5, Marble Arch, London, England, W1H 7EJ
    Limited Liability Partnership in Companies House, England
    CIF 1
  • BG II GP LLP
    S
    Registered number Oc437465
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited Liability Partnership in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26 09417906
    HELIUM MIRACLE 129 LIMITED - 2014-02-06 01950400, 03405253, 08194103... (more)
    Winterton House, Winterton Way, Macclesfield, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-11-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.