logo
explain how to read the page

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
    Ratcliffe, Paul Andrew
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address177-179, Burton Road, Manchester, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    216,958 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Adshead, Harry Gordon
    Engineer born in October 1940
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2001-07-20
    OF - Director → CIF 0
    Adshead, Gordon
    Consultant born in October 1940
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2005-04-23
    OF - Director → CIF 0
  • 2
    Carrington, Rab
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2009-04-25 ~ 2012-04-28
    OF - Director → CIF 0
  • 3
    Lanceley, David Frederick
    Quantity Surveyor born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 4
    Griffiths, Brian Leslie
    Computer Manager born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1996-07-22
    OF - Director → CIF 0
  • 5
    Simpson, John Allwood
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    Odell, Victor Varney
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2005-04-23 ~ 2008-04-19
    OF - Director → CIF 0
  • 7
    Clarke, Charles Richard Astley, Dr
    Neurologist born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2009-04-25
    OF - Director → CIF 0
  • 8
    Payne, Roger
    General Secretary born in July 1956
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2002-03-11
    OF - Director → CIF 0
    Payne, Roger
    General Secretary
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Siddiqui, Rehan Ikhlas
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Walker, Derek Wentworth
    Bmc General Secretary born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
    Walker, Derek Wentworth
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Secretary → CIF 0
  • 11
    Kurth, Nicholas Julian Eugene
    Retired born in September 1955
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-16
    OF - Director → CIF 0
  • 12
    Turnbull, David
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-03 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 13
    Blair, Iain Gilbert
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2002-03-03
    OF - Secretary → CIF 0
  • 14
    Titt, Scott Lewin
    Self Employed Carpenter born in January 1951
    Individual
    Officer
    icon of calendar 2012-04-28 ~ 2015-04-25
    OF - Director → CIF 0
  • 15
    Murray, Roger
    Engineer born in July 1956
    Individual
    Officer
    icon of calendar 2023-09-19 ~ 2024-09-25
    OF - Director → CIF 0
  • 16
    Monk, Brian
    Outdoor Sports Retailer born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 17
    Lawrence, Alex
    Trainer born in August 1954
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2004-03-26
    OF - Director → CIF 0
  • 18
    Richmond, Graham Peter
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Davies, Paul
    Management Consultant born in November 1971
    Individual (328 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BMC LAND HOLDINGS LIMITED

Previous names
SECURAMISSION LIMITED - 1988-05-09
TREMADOG ROCKS LIMITED - 2005-01-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BMC LAND HOLDINGS LIMITED
    Info
    SECURAMISSION LIMITED - 1988-05-09
    TREMADOG ROCKS LIMITED - 1988-05-09
    Registered number 02000720
    icon of address177-179 Burton Road, West Didsbury, Manchester M20 2BB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-17 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.