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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Dennis, Gerald Wesley
    Company Director born in May 1934
    Individual (4 offsprings)
    Officer
    1995-02-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Mercer, Caroline Helen
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    1997-01-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Bilborough, Christopher James Crossley
    Company Director born in October 1963
    Individual (15 offsprings)
    Officer
    1995-02-03 ~ 1996-04-24
    OF - Director → CIF 0
  • 4
    Draper, Sam
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Chandler, Patrick John
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Allan, Heather Jane
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 7
    Mankelow, John Stanley
    Accountant born in August 1949
    Individual (16 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Bonner, Stephen Dunraven
    Merchant born in February 1947
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    Thomas, Beverley Anne
    Accountant
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 10
    Latham, Benn Charles
    Finance Director
    Individual (36 offsprings)
    Officer
    2006-09-05 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Mercer, Julian Howard
    Company Property Dir born in August 1956
    Individual (70 offsprings)
    Officer
    1995-02-03 ~ now
    OF - Director → CIF 0
    Mercer, Julian Howard
    Company Property Dir
    Individual (70 offsprings)
    Officer
    1995-02-03 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Bridger, Dougal John
    Individual (5 offsprings)
    Officer
    1999-05-19 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 13
    Dowson, Brent
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-02-03 ~ 1995-02-03
    OF - Nominee Secretary → CIF 0
  • 15
    DJB VENTURES LTD
    DJB VENTURES LIMITED 03680758
    18 Holland Avenue, Cheam, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-08-06 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-02-03 ~ 1995-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.M.B. PROPERTY CO. NO.2 LIMITED

Period: 1995-02-03 ~ 2018-04-03
Company number: 03017916
Registered name
B.M.B. PROPERTY CO. NO.2 LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • B.M.B. PROPERTY CO. NO.2 LIMITED
    Info
    Registered number 03017916
    24 Conduit Place, London W2 1EP
    PRIVATE LIMITED COMPANY incorporated on 1995-02-03 and dissolved on 2018-04-03 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BMB PROPERTY CO.NO.2 LIMITED
    S
    Registered number 03017916
    2, Physic Place, London, England, SW3 4HQ
    2 PHYSIC PL, ROYAL LONDON HOSP. SW3 4HQ
    CIF 1
    2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON
    CIF 2
  • BMB PROPERTY CO.NO.2 LIMITED
    S
    Registered number 03017916
    2, Physic Place, Royal Hospital Road, London, England, SW1X 9AX
    2 PHYSIC PL. ROYAL LONDON HOSPITAL, LONDON SW3 4HQ
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BMB BATTERSEA LLP
    OC327328
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2015-06-15
    CIF 6 - LLP Designated Member → ME
  • 2
    BMB BROMPTON LLP
    OC324243
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    BMB CHISWICK LLP
    OC327326
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-20 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 4
    BMB LOWNDES SQUARE LLP
    OC315618
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2017-10-01
    CIF 9 - LLP Designated Member → ME
  • 5
    BMB VICARAGE GATE LLP
    OC330255
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-08-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    LITTLE BROMPTON LLP
    OC369858
    2 Physic Place, Royal Hospital Road, London, Greater London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-12-12 ~ dissolved
    CIF 8 - LLP Member → ME
  • 7
    LOWNDES SQUARE 2 LLP
    OC315617
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ 2017-10-01
    CIF 3 - LLP Designated Member → ME
  • 8
    SEA VIEW BIRCHINGTON LIMITED LIABILITY PARTNERSHIP
    OC309399
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    STOCKWELL PARK CRESCENT LLP
    OC309933
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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