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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
    Karpenko, Evgueniia
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2009-05-04
    OF - Director → CIF 0
  • 2
    De Garis, Thomas George Mauger
    Consultant born in July 1951
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1998-03-12 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Elphick, Ian Richard
    Born in May 1970
    Individual (81 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1998-03-12 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 8
    Meys, Jacques Hubert Antoine
    Director born in July 1951
    Individual (40 offsprings)
    Officer
    2009-05-04 ~ 2019-03-28
    OF - Director → CIF 0
  • 9
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 62 offsprings)
    Officer
    2010-01-04 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 10
    12 Old Bond Street, London
    Corporate (58 offsprings)
    Officer
    2003-03-21 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 11
    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, 55 offsprings)
    Officer
    1998-03-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 13
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    Trym Lodge 1 Henbury Road, Westbury On Trym, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2002-02-01 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 15
    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
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 GBP2023-12-31
953 GBP2022-12-31
Debtors
Current
3,982,861 GBP2023-12-31
3,945,791 GBP2022-12-31
Cash at bank and in hand
6,694 GBP2023-12-31
1,112 GBP2022-12-31
Current Assets
3,989,555 GBP2023-12-31
3,946,903 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,256,477 GBP2022-12-31
Net Current Assets/Liabilities
-320,919 GBP2023-12-31
-309,574 GBP2022-12-31
Net Assets/Liabilities
-319,966 GBP2023-12-31
-308,621 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-320,966 GBP2023-12-31
-309,621 GBP2022-12-31
Equity
-319,966 GBP2023-12-31
-308,621 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
953 GBP2023-12-31
953 GBP2022-12-31
Cost valuation
953 GBP2022-12-31
Other Debtors
3,982,861 GBP2023-12-31
3,945,791 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,982,861 GBP2023-12-31
Current, Amounts falling due within one year
3,945,791 GBP2022-12-31

  • 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). 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 March 2026 and licensed under the Open Government Licence v3.0.