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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 5
  • 1
    Lim, Kuan Pin
    Director born in August 1968
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Curtis, Gillian Mary
    Individual (2 offsprings)
    Officer
    ~ 1993-03-22
    OF - Secretary → CIF 0
  • 3
    Ford, Darrin William
    Travel Consultant born in April 1966
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Curtis, Andrew Craige
    Born in August 1952
    Individual (59 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Curtis, Jonathon Andrew James
    Individual (59 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
    Curtis, Andrew Craige
    Business Consultant
    Individual (59 offsprings)
    Officer
    1993-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Craige Curtis
    Born in August 1952
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Curtis, Robert George
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
parent relation
Company in focus

BAGSHOT BUSINESS CONSULTANTS LTD

Period: 1987-11-20 ~ now
Company number: 01627655
Registered names
BAGSHOT BUSINESS CONSULTANTS LTD - now
BLAIDGROVE LIMITED - 1987-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
712 GBP2024-07-31
727 GBP2023-07-31
Fixed Assets
712 GBP2024-07-31
727 GBP2023-07-31
Debtors
81,306 GBP2024-07-31
112,907 GBP2023-07-31
Cash at bank and in hand
1,371 GBP2024-07-31
372 GBP2023-07-31
Current Assets
82,677 GBP2024-07-31
113,279 GBP2023-07-31
Net Current Assets/Liabilities
-133,946 GBP2024-07-31
-111,545 GBP2023-07-31
Total Assets Less Current Liabilities
-133,234 GBP2024-07-31
-110,818 GBP2023-07-31
Net Assets/Liabilities
-133,234 GBP2024-07-31
-110,818 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-133,334 GBP2024-07-31
-110,918 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,026 GBP2024-07-31
6,026 GBP2023-07-31
Computers
8,337 GBP2024-07-31
8,337 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
14,363 GBP2024-07-31
14,363 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,928 GBP2024-07-31
5,921 GBP2023-07-31
Computers
7,723 GBP2024-07-31
7,715 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,651 GBP2024-07-31
13,636 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-08-01 ~ 2024-07-31
Computers
8 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
98 GBP2024-07-31
105 GBP2023-07-31
Computers
614 GBP2024-07-31
622 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
864 GBP2024-07-31
1,832 GBP2023-07-31
Amount of value-added tax that is payable
Current
1,704 GBP2024-07-31
153 GBP2023-07-31
Other Creditors
Current
131,493 GBP2024-07-31
139,748 GBP2023-07-31
Amounts owed to directors
Current
83,426 GBP2024-07-31
84,923 GBP2023-07-31

Related profiles found in government register
  • BAGSHOT BUSINESS CONSULTANTS LTD
    Info
    BLAIDGROVE LIMITED - 1987-11-20
    Registered number 01627655
    66 West Gainsborough Studios, 1 Poole Street, London N1 5EA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BAGSHOT BUSINESS CONSULTANTS LTD
    S
    Registered number missing
    66 West Gainsborough, 1 Poole Street, London, N1 5EA
    CIF 1
  • BAGSHOT BUSINESS CONSULTANTS LTD
    S
    Registered number 01627655
    66 West Gainsborough Studios, 1 Poole Street, London, United Kingdom, N1 5EA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 39
  • 1
    34 PARTNERS LTD
    - now 07416925 13118215... (more)
    IDM FISH ISLAND DEVELOPMENTS LTD
    - 2017-04-21 07416925
    BEACH HUTS RESORTS (SCARBOROUGH) LTD
    - 2012-12-18 07416925
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Officer
    2010-10-22 ~ now
    CIF 14 - Secretary → ME
  • 2
    ABERCORN ESTATES LIMITED
    06295499
    70 Charlotte Street, London, Uk
    Dissolved Corporate (11 parents)
    Officer
    2008-08-27 ~ 2009-04-01
    CIF 18 - Secretary → ME
  • 3
    CAMERICH UK LIMITED - now
    RJM FURNITURE LIMITED
    - 2010-05-13 03665761
    GAINSBOROUGH VILLAGE LIMITED
    - 2000-09-29 03665761
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    1998-11-11 ~ 2001-05-09
    CIF 23 - Secretary → ME
  • 4
    EASTLAKE (WARREN MEWS) LIMITED
    06323043
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ 2009-04-01
    CIF 19 - Secretary → ME
    2007-11-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    ENTERPRISE 2000 PROPERTIES LIMITED
    04425349
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-30 ~ 2011-07-15
    CIF 26 - Secretary → ME
  • 6
    FASTMILD LIMITED
    03349730
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (7 parents)
    Officer
    1997-05-01 ~ now
    CIF 39 - Secretary → ME
  • 7
    GAINSBOROUGH FILMS LTD
    07643330
    Office A East Gainsborough Studios, 1 Poole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    GAINSBOROUGH STUDIOS LIMITED
    - now 02630007
    LEEMANOR LIMITED
    - 1998-11-25 02630007
    61 Fairfax Road, London, England
    Active Corporate (10 parents)
    Officer
    1991-07-23 ~ 2010-08-24
    CIF 33 - Secretary → ME
  • 9
    GEMPRIDE LIMITED
    05245066
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2007-12-19
    CIF 27 - Secretary → ME
  • 10
    GIVE-A-GRAD-A-GO LTD
    - now 05414063
    ASHLEY & MARTIN LTD
    - 2009-06-24 05414063
    HEARTPLAN LIMITED
    - 2005-10-05 05414063
    Office D South Studios, Gainsborough Studios, 1 Poole Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-29 ~ now
    CIF 16 - Secretary → ME
  • 11
    GRADUATEJOBSLONDON.COM LTD
    - now 08132997
    GRADUATE TRAINING ACADEMY LTD
    - 2016-10-14 08132997
    South D, Gainsborough Studios, 1 Poole Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-07-06 ~ now
    CIF 8 - Secretary → ME
  • 12
    IDM BUILDING SUPPLIES LTD
    - now 08098732
    IDM NORDIC HOLDINGS LTD
    - 2014-11-24 08098732
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (3 parents)
    Officer
    2012-06-08 ~ now
    CIF 9 - Secretary → ME
  • 13
    IDM CONSTRUCTION LONDON LTD
    09728898
    Office B Gainsborough Studios West, 1 Poole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-12 ~ now
    CIF 34 - Secretary → ME
  • 14
    IDM DEVELOPMENTS LONDON LTD
    - now 06428959
    OPAM II LIMITED
    - 2011-02-17 06428959
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Officer
    2011-02-08 ~ now
    CIF 13 - Secretary → ME
  • 15
    IDM EAST LONDON LTD
    - now 08097230
    IDM NORDIC JV1 LTD
    - 2013-10-10 08097230 08097104
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Officer
    2012-06-07 ~ now
    CIF 11 - Secretary → ME
  • 16
    IDM ESTATES LTD
    - now 06938409 OC314011
    IDM INVESTMENTS LONDON LTD - 2012-02-28
    GAINSBOROUGH STUDIOS MANAGEMENT COMPANY LIMITED - 2010-11-17
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (7 parents)
    Officer
    2012-03-01 ~ now
    CIF 12 - Secretary → ME
  • 17
    IDM FARNBOROUGH LTD
    10925768
    Office B, West Gainsborough, 1 Poole Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-21 ~ now
    CIF 2 - Secretary → ME
  • 18
    IDM INVESTMENT HOLDINGS LIMITED
    - now 05074424
    MOORE INVESTMENT HOLDINGS LIMITED
    - 2012-06-01 05074424
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2004-03-23 ~ now
    CIF 36 - Secretary → ME
  • 19
    IDM INVESTMENTS LONDON LTD
    - now 04661041 06938409
    PEAK DEVELOPMENTS (SOMERSET) LTD
    - 2012-05-25 04661041
    SAHBEN LINCOLN DEVELOPMENTS LTD
    - 2010-03-22 04661041 03745163
    EDWARD VII ESTATES LIMITED
    - 2007-06-26 04661041 06324638
    GROOMLANE LIMITED
    - 2004-02-12 04661041
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (7 parents)
    Officer
    2003-02-13 ~ now
    CIF 37 - Secretary → ME
  • 20
    IDM LAND LTD.
    - now 03745163
    OLDFIELD DEVELOPMENTS (LONDON) LIMITED
    - 2010-06-15 03745163
    LINCOLN DEVELOPMENTS LIMITED
    - 2009-08-06 03745163 04661041
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (8 parents)
    Officer
    1999-05-04 ~ now
    CIF 38 - Secretary → ME
  • 21
    IDM NORTH LONDON LTD
    08701254
    Office B West Gainsborough, 1 Poole Street, London
    Active Corporate (3 parents)
    Officer
    2013-09-23 ~ now
    CIF 6 - Secretary → ME
  • 22
    IDM PRIVATE FINANCE LTD
    - now 05484216
    MOORE PROPERTIES ENTERPRISES LTD
    - 2012-07-06 05484216
    MOORE PROPERTIES ENTERPRISES
    - 2012-06-21 05484216
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-17 ~ now
    CIF 35 - Secretary → ME
  • 23
    IDM PROPERTIES LLP
    - now OC314009
    STANTON PROPERTIES LLP
    - 2009-06-11 OC314009
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-11 ~ now
    CIF 15 - LLP Member → ME
  • 24
    IDM PROPERTIES OPTIONS LTD
    - now 09289159
    IDM BATTERSEA LTD
    - 2016-01-29 09289159
    IDM LENTA LTD
    - 2014-12-09 09289159 OC397111
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Officer
    2014-10-30 ~ now
    CIF 4 - Secretary → ME
  • 25
    IDM SOUTH EAST LTD
    10813922
    Office B, West Gainsborough, 1 Poole Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-12 ~ now
    CIF 3 - Secretary → ME
  • 26
    IDM SOUTH LONDON LTD
    08966462
    Office B, West Gainsborough Studios, 1 Poole Street, London, .
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    CIF 5 - Secretary → ME
  • 27
    IDM WEST LONDON LTD
    - now 08097104
    IDM NORDIC JV2 LTD
    - 2013-10-10 08097104 08097230
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Officer
    2012-06-07 ~ now
    CIF 10 - Secretary → ME
  • 28
    KINGSWICK PROPERTIES LIMITED
    - now 02205139
    D & S BARFOOT LIMITED - 1990-04-27
    7 High Street, Chard, Somerset, England
    Active Corporate (7 parents)
    Officer
    1997-05-14 ~ now
    CIF 40 - Secretary → ME
  • 29
    LAMPHOLD LIMITED
    05191336
    Office B, West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Officer
    2004-09-21 ~ now
    CIF 17 - Secretary → ME
  • 30
    LINCOLN HOLDINGS PLC
    03402150
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 31
    LINCOLN LAND LIMITED
    - now 02943739
    MINIAGENT LIMITED
    - 2006-05-12 02943739
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1994-07-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 32
    LINCOLN TRUST INVESTMENTS LIMITED
    - now 02937175
    OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
    - 1995-06-30 02937175
    31 Salt Lane, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1995-06-22 ~ 2010-08-24
    CIF 30 - Secretary → ME
  • 33
    MILLFIELD HOUSE MANAGEMENT LIMITED
    - now 05025041
    KE VII LIMITED
    - 2007-03-22 05025041
    BENEFICIAL PROPERTIES LIMITED - 2004-02-02
    14 Highgate West Hill, London
    Active Corporate (11 parents)
    Officer
    2004-08-24 ~ 2008-09-16
    CIF 28 - Secretary → ME
  • 34
    MOORE PROPERTIES (ILFORD) LIMITED(THE)
    00390182
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-14 ~ 2014-08-06
    CIF 32 - Secretary → ME
  • 35
    NORTH HILL PROPERTIES LIMITED
    02931704
    14 David Mews, London
    Active Corporate (17 parents)
    Officer
    1994-05-24 ~ 1996-11-16
    CIF 24 - Secretary → ME
  • 36
    THE WONDER LIST LIMITED
    09737306
    Office B Gainsborough Studios West, 1 Poole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 37
    TRAFALGAR BRIDGING LTD
    08411873
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (3 parents)
    Officer
    2013-02-20 ~ now
    CIF 7 - Secretary → ME
  • 38
    TREADSTONE LONDON LTD
    - now 07821119
    HARTFORD HALL LTD
    - 2012-09-07 07821119
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (3 parents)
    Officer
    2011-10-24 ~ now
    CIF 22 - Secretary → ME
  • 39
    TVC SW2 MANAGEMENT COMPANY LTD
    12692794
    Office B, West Gainsborough, 1 Poole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-06-23 ~ dissolved
    CIF 21 - Secretary → ME

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