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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 9
  • 1
    Clements, Jeremy Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, William Edwin
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Sippitt, Michael Alfred
    Solicitor born in June 1951
    Individual (11 offsprings)
    Officer
    1994-08-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 4
    Wharton, Neil Charles
    Company Director born in January 1967
    Individual (19 offsprings)
    Officer
    2002-09-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Woolley, Gillian Mary
    Head Of Legal Affairs born in April 1961
    Individual (33 offsprings)
    Officer
    2003-11-14 ~ 2018-12-12
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Head Of Legal Affairs
    Individual (33 offsprings)
    Officer
    2002-09-19 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 6
    BMW (UK) LIMITED
    - now 01378137 02907080
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Summit One, Summit Avenue, Farnborough, Hampshire, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1994-03-10 ~ 1994-08-17
    OF - Nominee Director → CIF 0
  • 8
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11 02165030
    BELLCHIP LIMITED - 1987-11-12
    Great Western House, Station Road, Reading, Berkshire
    Active Corporate (14 parents, 129 offsprings)
    Officer
    1994-08-17 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 9
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1994-03-10 ~ 1994-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMW (GB) LIMITED

Period: 2005-04-01 ~ now
Company number: 02907080
Registered names
BMW (GB) LIMITED - now 01378137
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BMW (GB) LIMITED
    Info
    BMW (UK) LIMITED - 2005-04-01
    Registered number 02907080
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BMW (GB) LTD
    S
    Registered number missing
    Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
    CIF 1
  • BMW AG
    S
    Registered number missing
    Posteach 400240, Munich, Germany
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BMW CAR CLUB LIMITED
    01569294
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    (before 1991-08-16) ~ 1993-01-01
    CIF 2 - Director → ME
  • 2
    BMW DRIVERS CLUB LIMITED
    01569873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    (before 1991-08-16) ~ 1993-01-01
    CIF 3 - Director → ME
  • 3
    PARK LANE LIMITED - now
    CLUB BMW LIMITED
    - 1992-09-15 01569304
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 1992-09-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.