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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
Active 3
  • 1
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Briant, Timothy
    Born in April 1970
    Individual (42 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    CARLISLE GROUP LIMITED
    - now 00511804
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Crooks, James Broumpton
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 1999-09-23
    OF - Director → CIF 0
  • 2
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 2000-02-28
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (4 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Robinson, Ian George
    Director born in January 1947
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 9
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2000-01-17
    OF - Director → CIF 0
  • 11
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 12
    Coleman, Paul James
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2000-03-13
    OF - Director → CIF 0
    Coleman, Paul James
    Company Director
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 13
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (104 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Bradford, Richard James
    Marketing Director born in January 1963
    Individual (28 offsprings)
    Officer
    2003-02-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18 05207223
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate
    Officer
    2000-03-13 ~ 2003-02-28
    PE - Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-10-16 ~ 1998-10-31
    PE - Nominee Director → CIF 0
    1998-10-16 ~ 1998-10-31
    PE - Nominee Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-10-16 ~ 1998-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
21,000 GBP2025-01-03
21,000 GBP2024-01-05
Debtors
0 GBP2025-01-03
0 GBP2024-01-05
Creditors
Current
-10,000 GBP2025-01-03
-10,000 GBP2024-01-05
Net Current Assets/Liabilities
-10,000 GBP2025-01-03
-10,000 GBP2024-01-05
Net Assets/Liabilities
12,000 GBP2025-01-03
12,000 GBP2024-01-05
Equity
Retained earnings (accumulated losses)
12,000 GBP2025-01-03
12,000 GBP2024-01-05
12,000 GBP2022-12-30
Equity
12,000 GBP2025-01-03
12,000 GBP2024-01-05
12,000 GBP2022-12-30
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Investments in Subsidiaries
Cost valuation
47,000 GBP2025-01-03
47,000 GBP2024-01-05
Investments in Subsidiaries
21,000 GBP2025-01-03
21,000 GBP2024-01-05
Par Value of Share
Class 1 ordinary share
12024-01-06 ~ 2025-01-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-01-03
4 shares2024-01-05

Related profiles found in government register
  • BMS LIMITED
    Info
    Registered number 03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BMS LIMITED
    S
    Registered number 3654321
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2

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