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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 2
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    BILLETT CONSULTING LIMITED - now
    BCMG LIMITED - 1999-09-30
    icon of address1, Ropemaker Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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 18
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Thomson, Stephen Mark
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 4
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Trendle, David Charles
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-03-31
    OF - Director → CIF 0
    Trendle, David Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 7
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 8
    Robinson, Ronald Anthony
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 9
    Manning, Nicholas Vincent
    Chief Operations Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Beach, Andrew William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 11
    Park, Rory
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 12
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2016-03-30
    OF - Director → CIF 0
  • 13
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-04
    OF - Director → CIF 0
  • 14
    Uzielli, Michael Robin
    Chartered Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    OF - Director → CIF 0
    Uzielli, Michael Robin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 15
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    Baxter, Derek Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 18
    Billett, John Michael
    Advertising Executive born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2005-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BCMG ACQUISITIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,864,084 GBP2024-12-31
1,864,084 GBP2023-12-31
Fixed Assets
1,864,084 GBP2024-12-31
1,864,084 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,863,984 GBP2024-12-31
-1,863,984 GBP2023-12-31
Net Current Assets/Liabilities
-1,863,984 GBP2024-12-31
-1,863,984 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BCMG ACQUISITIONS LIMITED
    Info
    Registered number 04049362
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BCMG ACQUISITIONS LIMITED
    S
    Registered number 04049362
    icon of addressCitypoint, One Ropemaker Street, London, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company in N/A, England And Wales
    CIF 1
  • BCMG ACQUISITIONS LIMITED
    S
    Registered number 04049362
    icon of addressCitypoint, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company in England And Wales, N/A
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BARSBY, ROWE & PORTER LIMITED - 1990-05-01
    CURLDALE CONSULTANTS LIMITED - 1987-04-07
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,865,258 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.