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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 15
  • 1
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Meys, Jacques Hubert Antoine
    Director born in July 1951
    Individual (42 offsprings)
    Officer
    2009-05-04 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Grassick, James William
    Consultant born in September 1959
    Individual (120 offsprings)
    Officer
    1998-03-12 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Elphick, Ian Richard
    Born in May 1970
    Individual (90 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Croshaw, Philip Mark
    Individual (242 offsprings)
    Officer
    1998-03-12 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 6
    Jenlis, Christophe Bosquillon De
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Christophe Bosquillon De Jenlis
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Karpenko, Evgueniia
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2009-05-04
    OF - Director → CIF 0
  • 8
    De Garis, Thomas George Mauger
    Consultant born in July 1951
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 11
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    Trym Lodge 1 Henbury Road, Westbury On Trym, Bristol
    Active Corporate (14 parents, 127 offsprings)
    Officer
    2002-02-01 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 12
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 78 offsprings)
    Officer
    1998-03-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 13
    PARFIGROUP UK LIMITED
    10893462 11179343
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 14
    12 Old Bond Street, London
    Corporate (69 offsprings)
    Officer
    2003-03-21 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 15
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Officer
    2010-01-04 ~ 2018-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BIMAC LIMITED

Period: 1998-03-12 ~ now
Company number: 03526205
Registered name
BIMAC LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
953 GBP2024-12-31
953 GBP2023-12-31
Debtors
Current
3,459,745 GBP2024-12-31
3,982,861 GBP2023-12-31
Cash at bank and in hand
64,895 GBP2024-12-31
6,694 GBP2023-12-31
Current Assets
3,524,640 GBP2024-12-31
3,989,555 GBP2023-12-31
Net Current Assets/Liabilities
-332,907 GBP2024-12-31
-320,919 GBP2023-12-31
Net Assets/Liabilities
-331,954 GBP2024-12-31
-319,966 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-332,954 GBP2024-12-31
-320,966 GBP2023-12-31
Equity
-331,954 GBP2024-12-31
-319,966 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
953 GBP2024-12-31
953 GBP2023-12-31
Cost valuation
953 GBP2023-12-31
Other Debtors
3,459,745 GBP2024-12-31
3,982,861 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,459,745 GBP2024-12-31
3,982,861 GBP2023-12-31

  • BIMAC LIMITED
    Info
    Registered number 03526205
    The Corner House, 2 High Street, Aylesford ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 April 2026 and licensed under the Open Government Licence v3.0.