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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 17
  • 1
    Rodney, Peter Allan
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 2
    Levine, Kevin Lance
    Chartered Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    1993-03-30 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Tabakin, Roger David
    Chartered Accountant born in August 1939
    Individual (7 offsprings)
    Officer
    1993-03-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Cole, Mark Christopher Nicholas
    Chartered Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    1993-03-30 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Mark Christopher Cole
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bernstein, Henry Allan
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Rotman, Alan Paul
    Chartered Accountant born in February 1955
    Individual (10 offsprings)
    Officer
    1993-03-30 ~ 2022-04-06
    OF - Director → CIF 0
    Rotman, Alan Paul
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1993-03-30 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 7
    Lewis, Terrence Ronald
    Chartered Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 8
    Feld, Robert Leslie
    Chartered Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Cutner, Maurice
    Chartered Accountant born in April 1930
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Eade, Matthew James
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Jacobs, Brian
    Chartered Accountant born in April 1946
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 2006-04-06
    OF - Director → CIF 0
  • 12
    Rice, Trude
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Moore, Robert Keith
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Moore
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Wakefield, John David
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Wakefield, John David
    Chartered Accountant born in February 1960
    Individual (10 offsprings)
    2012-04-06 ~ 2021-03-30
    OF - Director → CIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1993-03-30 ~ 1993-03-30
    OF - Nominee Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1993-03-30 ~ 1993-03-30
    OF - Nominee Director → CIF 0
  • 17
    BGM INVESTMENT HOLDINGS LIMITED
    14665321
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED

Period: 1993-03-30 ~ now
Company number: 02806775
Registered name
BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED
    Info
    Registered number 02806775
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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