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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 7
  • 1
    Knowles, John Denis
    Born in April 1957
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 2
    Hayton, Lesley Glenda
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Ewing, Kenneth
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hayton, Michael Steven
    Born in May 1958
    Individual (11 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
    Hayton, Michael Steven
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael Steven Hayton
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-12 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 6
    The Chestnuts, Brewers End, Takeley, Bishop's Stortford, England
    Corporate (1 offspring)
    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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-12 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BDM OLDCO LIMITED

Period: 2026-06-18 ~ now
Company number: 03276772 09691314
Registered names
BDM OLDCO LIMITED - now 09691314
LINETAX LIMITED - 1997-10-15
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
14,512 GBP2024-10-31
19,210 GBP2023-10-31
Cash at bank and in hand
121,366 GBP2024-10-31
31,800 GBP2023-10-31
Current Assets
135,878 GBP2024-10-31
51,010 GBP2023-10-31
Net Current Assets/Liabilities
-729,558 GBP2024-10-31
-728,123 GBP2023-10-31
Total Assets Less Current Liabilities
-729,558 GBP2024-10-31
-728,123 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-729,658 GBP2024-10-31
-728,223 GBP2023-10-31
Equity
-729,558 GBP2024-10-31
-728,123 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
14,512 GBP2024-10-31
19,210 GBP2023-10-31
Other Taxation & Social Security Payable
Current
777,633 GBP2024-10-31
777,633 GBP2023-10-31
Other Creditors
Current
87,803 GBP2024-10-31
1,500 GBP2023-10-31

  • BDM OLDCO LIMITED
    Info
    BELCOM DESIGN & MANUFACTURE LIMITED - 2026-06-18
    BELCOM CABLES LIMITED - 2026-06-18
    LINETAX LIMITED - 2026-06-18
    Registered number 03276772
    The Chestnuts, Brewers End, Takeley, Essex CM22 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.