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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 14
  • 1
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (237 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Juneau, Louis
    Individual (22 offsprings)
    Officer
    2017-08-07 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 3
    Bardsley, Peter Colin
    Director born in November 1955
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2010-10-05
    OF - Director → CIF 0
  • 4
    Mcsherry, Andrew
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2003-02-21
    OF - Director → CIF 0
  • 5
    Parr, Anthony Michael
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Bardsley, Jillian
    Bank Official born in December 1957
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-07-31
    OF - Director → CIF 0
    Bardsley, Jillian
    Bank Official
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 7
    Morley, Christopher Campbell
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2017-08-07
    OF - Director → CIF 0
  • 8
    Buckley, Henry
    Chairman born in July 1960
    Individual (24 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 9
    Hardisty, Neil
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2017-08-07
    OF - Director → CIF 0
  • 10
    Sephton, Peter Charles
    Director born in April 1959
    Individual (49 offsprings)
    Officer
    2017-05-24 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Bibby, Peter William
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 12
    SUPERFACTOR (HOLDINGS) LIMITED
    - now SC247675
    NEWCO (759) LIMITED - 2003-07-17
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    1997-04-24 ~ 1997-05-18
    OF - Nominee Secretary → CIF 0
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    1997-04-24 ~ 1997-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BMS SUPERFACTORS LIMITED

Period: 1997-06-02 ~ 2022-06-18
Company number: 03359085
Registered names
BMS SUPERFACTORS LIMITED - Dissolved
HALLCO 145 LIMITED - 1997-06-02 06103374... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BMS SUPERFACTORS LIMITED
    Info
    HALLCO 145 LIMITED - 1997-06-02
    Registered number 03359085
    Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 and dissolved on 2022-06-18 (25 years 1 month). The company status is Dissolved.
    CIF 0
  • BMS SUPERFACTORS LIMITED
    S
    Registered number 03359085
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    CIF 1
  • BMS SUPERFACTORS LTD
    S
    Registered number 3359085
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 15 LLP
    OC351848 OC362424... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-09-30 ~ 2018-04-05
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 19 LLP
    OC362424 OC344435... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-09-12 ~ 2018-04-05
    CIF 1 - LLP Member → ME

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