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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 4
  • 1
    Mitchell, Brian George
    Born in June 1964
    Individual (1 offspring)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
    Mr Brian George Mitchell
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mitchell, Helen Bronwyn
    Individual (1 offspring)
    Officer
    1997-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Secretary → CIF 0
  • 4
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.G.M.P. LIMITED

Period: 1997-02-07 ~ now
Company number: 03315019
Registered name
B.G.M.P. LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
240 GBP2025-01-31
180 GBP2024-01-31
Current Assets
222,363 GBP2025-01-31
199,802 GBP2024-01-31
Net Current Assets/Liabilities
233,266 GBP2025-01-31
199,802 GBP2024-01-31
Total Assets Less Current Liabilities
233,506 GBP2025-01-31
199,982 GBP2024-01-31
Net Assets/Liabilities
233,506 GBP2025-01-31
199,982 GBP2024-01-31
Equity
233,506 GBP2025-01-31
199,982 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • B.G.M.P. LIMITED
    Info
    Registered number 03315019
    89 Swakeleys Drive, Ickenham, Uxbridge, Middlesex UB10 8QG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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