Parental companies, filial companies, and officers of BGG 123 LIMITED

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
Glo, Fredric Christophe Daniel
Director born in July 1966
Individual (1 offspring)
Officer
2019-09-20 ~ dissolved
OF - Director → CIF 0
Mr Frederic Christophe Daniel Glo
Born in July 1966
Individual (1 offspring)
Person with significant control
2019-09-20 ~ dissolved
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 directors → CIF 0
2
Ball, Christopher Philip
Director born in November 1981
Individual (5 offsprings)
Officer
2019-09-20 ~ dissolved
OF - Director → CIF 0
Mr Christopher Philip Ball
Born in November 1981
Individual (5 offsprings)
Person with significant control
2019-09-20 ~ dissolved
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 directors → CIF 0
3
Guala, Enrico
Director born in June 1969
Individual (1 offspring)
Officer
2019-09-20 ~ dissolved
OF - Director → CIF 0
Mr Enrico Guala
Born in June 1969
Individual (1 offspring)
Person with significant control
2019-09-20 ~ dissolved
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 directors → CIF 0

Company in focus

BGG 123 LIMITED

Previous name

RACELABS LIMITED - 2021-04-30

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

100 GBP2020-12-31

Net Current Assets/Liabilities

100 GBP2020-12-31

Total Assets Less Current Liabilities

100 GBP2020-12-31

Equity

100 GBP2020-12-31

Average Number of Employees

32019-09-20 ~ 2020-12-31

BGG 123 LIMITED
Info
RACELABS LIMITED - 2021-04-30
Registered number SC642124
13 Rutland Street, Edinburgh EH1 2AE
Private Limited Company incorporated on 2019-09-20 and dissolved on 2022-12-13 (3 years 2 months). The company status is Dissolved.
CIF 0