Who owns THE GARDEN BUILDINGS GROUP LIMITED?

In the current sources, THE GARDEN BUILDINGS GROUP LIMITED is connected to Mr Iain Burgess, BGF INVESTMENT MANAGEMENT LIMITED, Mr Iain Burgess, FRIARS 938 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE GARDEN BUILDINGS GROUP LIMITED's risk level?

WhiteIntel flags THE GARDEN BUILDINGS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE GARDEN BUILDINGS GROUP LIMITED appear across sources?

THE GARDEN BUILDINGS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE GARDEN BUILDINGS GROUP LIMITED

Name: THE GARDEN BUILDINGS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE GARDEN BUILDINGS GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 7
Beneficial owners: 3
UBO hops: 59

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-05-10
Legal form: ltd
Activity: 64202
Registered office: Mercia Garden Products Old Great North Road, Sutton-On-Trent, Newark, Nottinghamshire, United Kingdom

Low

Risk

THE GARDEN BUILDINGS GROUP LIMITED is a ltd registered in GB, incorporated 2021-05-10 (active).

/03

Ownership & control

Owners / controllers

THE GARDEN BUILDINGS GROUP LIMITED
- Mr Iain Burgess· beneficial owner50%· via OpenOwnership
- BGF INVESTMENT MANAGEMENT LIMITED· beneficial owner· via ch_psc
- Mr Iain Burgess· beneficial owner37.5%· via ch_psc
- FRIARS 938 LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

59 hops lockedStandard

59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

23 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Aug 2024Companies House
Latest accounts made up
10 May 2021Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 13383748
Status: active
Type: ltd
Incorporated: 2021-05-10
Registered office: Mercia Garden Products Old Great North Road, Sutton-On-Trent, Newark, Nottinghamshire, United Kingdom
SIC: 64202

Officers · 2 active

MUNRO, Jordon Ashley
director · British · appt 2026-05-19
OWEN, James William
director · British · appt 2025-03-14
BURGESS, Iain(resigned)
director · British · appt 2021-05-10
COX, David James(resigned)
director · British · appt 2021-07-23
JONES, Christopher Robert(resigned)
director · British · appt 2022-11-16
OLDHAM, Paul Leslie(resigned)
director · British · appt 2021-07-23
REES, Gary John Michael(resigned)
director · British · appt 2021-05-10

Beneficial owners · PSC · 1 current

■
Friars 938 Limited
corporate PSC · United Kingdom · since 2025-03-14 · trace owners →
75–100% shares
■
Bgf Investment Management Limited
corporate PSC · England · ceased 2025-03-14 · trace owners →
significant influence or control
●
Mr Iain Burgess
individual PSC · United Kingdom · ceased 2025-03-14
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-08-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-23
Outstanding charges: 1

/06

Directorship network

123 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BGF INVESTMENT MANAGEMENT LIMITED

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VOCATION BARS GROUP LIMITEDbeneficial owner
IDR LAW LIMITEDbeneficial owner
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EVOLUTION AQUA GROUP LTDbeneficial owner
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MORTGAGE SUPPORT SERVICES LTDbeneficial owner
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REACTIVE TECHNOLOGIES LIMITEDbeneficial owner

FRIARS 938 LIMITED

Mr James William Owenbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE GARDEN BUILDINGS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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