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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 26
  • 1
    Khalifa, Mohamed Talaat Mohamed
    Director born in August 1982
    Individual (9 offsprings)
    Officer
    2012-07-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Morsy, Mohamed Ahmed Elsayed
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Tillman, Harold Peter
    Consultant born in October 1945
    Individual (44 offsprings)
    Officer
    2000-11-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Lucas, Peter
    Director born in December 1952
    Individual (40 offsprings)
    Officer
    2000-11-28 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Cotter, Mark Michael Sean
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2001-05-18 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Arafa, Alaa Ahmed Abdel Maksoud
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2009-06-11
    OF - Director → CIF 0
  • 7
    Guzzetti, Aristide
    Stragegic Associate born in May 1938
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2009-06-11
    OF - Director → CIF 0
  • 8
    Stonehouse, Paul
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 9
    Hashem, Hala
    Manager born in June 1965
    Individual (8 offsprings)
    Officer
    2008-06-25 ~ 2009-06-11
    OF - Director → CIF 0
    2012-07-18 ~ 2022-01-29
    OF - Director → CIF 0
  • 10
    Long, Brian
    Company Consultant born in December 1947
    Individual (6 offsprings)
    Officer
    2004-04-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Norcliffe, John Martyn
    Individual (11 offsprings)
    Officer
    2013-09-04 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 12
    Hefer, Giles William Andrew
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    2002-03-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 13
    Thompson, Catherine Susan
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2009-06-11
    OF - Director → CIF 0
    Thompson, Catherine Susan
    Accountant
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 14
    Scott, Nicholas
    Individual (31 offsprings)
    Officer
    2018-04-30 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 15
    El Far, Saher
    C F O born in January 1963
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2009-06-11
    OF - Director → CIF 0
  • 16
    Mackenzie, Andrew Macgregor
    Director born in January 1960
    Individual (95 offsprings)
    Officer
    2000-11-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Paul, Richard Neil
    Director born in February 1959
    Individual (46 offsprings)
    Officer
    2009-04-16 ~ 2011-07-27
    OF - Director → CIF 0
    Paul, Richard Neil
    Group Finance Director
    Individual (46 offsprings)
    Officer
    2009-06-11 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 18
    Gul, Koray
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Arafa, Alaa, Dr
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 20
    Elmorsy, Moustafa Ahmed Amin
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    2012-07-18 ~ 2014-04-14
    OF - Director → CIF 0
  • 21
    Mawby, John David
    Company Secretary
    Individual (16 offsprings)
    Officer
    2000-11-28 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 22
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2000-10-13 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 23
    15, 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
    Corporate (8 offsprings)
    Person with significant control
    2016-10-15 ~ 2016-10-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BAIRD GROUP (HOLDINGS) LIMITED
    07374226
    1 Canal Wharf, Canal Wharf, Holbeck, Leeds, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    BAIRD GROUP LIMITED 06755436
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2009-06-11 ~ 2024-07-08
    OF - Director → CIF 0
    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
  • 26
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED
    - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2000-10-13 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMB GROUP LIMITED

Period: 2000-11-06 ~ now
Company number: 04090218
Registered names
BMB GROUP LIMITED - now
IBIS (607) LIMITED - 2000-11-06 05279893... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-30 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,000 GBP2023-12-31
-4,000 GBP2022-12-31
Total Assets Less Current Liabilities
-4,000 GBP2023-12-31
-4,000 GBP2022-12-31
Net Assets/Liabilities
-4,000 GBP2023-12-31
-4,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-30
Retained earnings (accumulated losses)
-4,000 GBP2023-12-31
-4,000 GBP2022-12-31
-4,000 GBP2022-01-30
Equity
-4,000 GBP2023-12-31
-4,000 GBP2022-12-31
-4,000 GBP2022-01-30
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2023-12-31
33,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BMB GROUP LIMITED
    Info
    IBIS (607) LIMITED - 2000-11-06
    Registered number 04090218
    2100 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • BMB GROUP LIMITED
    S
    Registered number 04090218
    2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, Companies House, United Kingdom
    CIF 2
  • BMB GROUP LTD
    S
    Registered number 04090218
    2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in Registrar Of Companies, Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADDISON & STEELE TAILORING LIMITED
    - now 03990225
    PANTALAIMON LIMITED - 2005-11-22
    OXFORD PRESENTS LIMITED - 2002-04-15
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BMB CLOTHING LIMITED
    - now 04090249
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-11 during the appointment or period of control
    Date of completion or termination of CVA on 2023-04-17 during the appointment or period of control
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    RACING GREEN APPAREL LIMITED
    - now 04090241
    BMB RETAIL LIMITED - 2010-10-25
    GREENWOODS RETAIL LIMITED - 2001-04-05
    IBIS (611) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.