- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
BGS (PENTIAN GREEN) HOLDINGS LIMITED
Registry identity
- Status
- active
- Incorporated
- 2005-01-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BGS (PENTIAN GREEN) HOLDINGS LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BGS (PENTIAN GREEN) HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05337665
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-19
- Registered office
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
- SIC
- 99999
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASHRAFI, Sayed Suleiman
- secretary · appointed 2024-12-09 · Companies House
- CONNOR, Ian Graham
- director · British · appointed 2019-10-25 · Companies House
- HOLLOWELL, Sara
- director · British · appointed 2025-10-01 · Companies House
- Taylor Wimpey Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 45 other companies- MILLERS BROW MANAGEMENT COMPANY LTDbeneficial owner
- THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ST CRISPIN AREA H MANAGEMENT COMPANY LIMITEDbeneficial owner
- ADEDOYIN, Omolola Olutomilayo
- director · British · appointed 2023-06-02 · resigned · Companies House
- ANDREW, Peter Robert
- director · British · appointed 2008-12-09 · resigned · Companies House
- CANTY, Jennifer
- director · British · appointed 2024-04-24 · resigned · Companies House
- CARNEY, Christopher
- director · British · appointed 2008-12-09 · resigned · Companies House
- CHANDRAN, Vikranth
- director · British · appointed 2010-02-04 · resigned · Companies House
- CLAPHAM, Colin Richard
- director · British · appointed 2015-07-17 · resigned · Companies House
- HASTINGS, Jonathan Philip
- secretary · British · appointed 2005-01-20 · resigned · Companies House
- HINDMARSH, Katherine Elizabeth
- director · British · appointed 2019-10-31 · resigned · Companies House
- LONNON, Michael Andrew, Mr.
- secretary · British · appointed 2005-07-15 · resigned · Companies House
- MITRE DIRECTORS LIMITED
- corporate director · appointed 2005-01-19 · resigned · Companies House
- MITRE SECRETARIES LIMITED
- corporate secretary · appointed 2005-01-19 · resigned · Companies House
- PARKER, Guy Trevor
- director · British · appointed 2007-07-03 · resigned · Companies House
- STOTE, Tanya
- secretary · British · appointed 2005-05-27 · resigned · Companies House
- TAYLOR, Roger
- director · British · appointed 2007-07-03 · resigned · Companies House
- THORNLEY, Sarah Judith
- director · British · appointed 2014-12-01 · resigned · Companies House
- WILBY, Anthony
- director · British · appointed 2005-01-20 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.