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 5
  • 1
    Khalifa, Mohamed Talaat Mohamed
    Director born in August 1982
    Individual (8 offsprings)
    Officer
    2012-07-18 ~ now
    OF - director → CIF 0
  • 2
    Gul, Koray
    Ceo born in July 1972
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Morsy, Mohamed Ahmed Elsayed
    Director born in August 1978
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ now
    OF - director → CIF 0
  • 4
    Arafa, Alaa, Dr
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2022-01-29 ~ now
    OF - director → CIF 0
  • 5
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,802,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mawby, John David
    Company Secretary
    Individual
    Officer
    2000-11-28 ~ 2008-04-04
    OF - secretary → CIF 0
  • 2
    El Far, Saher
    C F O born in January 1963
    Individual
    Officer
    2008-06-25 ~ 2009-06-11
    OF - director → CIF 0
  • 3
    Norcliffe, John Martyn
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2018-04-27
    OF - secretary → CIF 0
  • 4
    Lucas, Peter
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2012-10-23
    OF - director → CIF 0
  • 5
    Cotter, Mark Michael Sean
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2023-10-20
    OF - director → CIF 0
  • 6
    Mackenzie, Andrew Macgregor
    Director born in January 1960
    Individual (25 offsprings)
    Officer
    2000-11-28 ~ 2007-03-30
    OF - director → CIF 0
  • 7
    Scott, Nicholas
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ 2023-01-27
    OF - secretary → CIF 0
  • 8
    Long, Brian
    Company Consultant born in December 1947
    Individual
    Officer
    2004-04-28 ~ 2006-12-22
    OF - director → CIF 0
  • 9
    Thompson, Catherine Susan
    Accountant born in December 1961
    Individual
    Officer
    2008-04-04 ~ 2009-06-11
    OF - director → CIF 0
    Thompson, Catherine Susan
    Accountant
    Individual
    Officer
    2008-04-04 ~ 2009-02-11
    OF - secretary → CIF 0
  • 10
    Guzzetti, Aristide
    Stragegic Associate born in May 1938
    Individual
    Officer
    2004-04-29 ~ 2009-06-11
    OF - director → CIF 0
  • 11
    Arafa, Alaa Ahmed Abdel Maksoud
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2009-06-11
    OF - director → CIF 0
  • 12
    Stonehouse, Paul
    Director born in February 1961
    Individual
    Officer
    2002-04-01 ~ 2006-04-06
    OF - director → CIF 0
  • 13
    Hefer, Giles William Andrew
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2003-12-09
    OF - director → CIF 0
  • 14
    Tillman, Harold Peter
    Consultant born in October 1945
    Individual (17 offsprings)
    Officer
    2000-11-28 ~ 2008-03-28
    OF - director → CIF 0
  • 15
    Paul, Richard Neil
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2009-04-16 ~ 2011-07-27
    OF - director → CIF 0
    Paul, Richard Neil
    Group Finance Director
    Individual (6 offsprings)
    Officer
    2009-06-11 ~ 2011-07-27
    OF - secretary → CIF 0
  • 16
    Hashem, Hala
    Manager born in June 1965
    Individual
    Officer
    2008-06-25 ~ 2009-06-11
    OF - director → CIF 0
    2012-07-18 ~ 2022-01-29
    OF - director → CIF 0
  • 17
    Elmorsy, Moustafa Ahmed Amin
    Director born in July 1974
    Individual
    Officer
    2012-07-18 ~ 2014-04-14
    OF - director → CIF 0
  • 18
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-10-13 ~ 2000-11-28
    PE - nominee-director → CIF 0
  • 19
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-10-13 ~ 2000-11-28
    PE - nominee-secretary → CIF 0
  • 20
    1 Canal Wharf, Canal Wharf, Holbeck, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,628,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 21
    15, 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
    Corporate
    Person with significant control
    2016-10-15 ~ 2016-10-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BAIRD GROUP LIMITED
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,802,000 GBP2023-12-31
    Officer
    2009-06-11 ~ 2024-07-08
    PE - director → CIF 0
parent relation
Company in focus

BMB GROUP LIMITED

Previous name
IBIS (607) LIMITED - 2000-11-06
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
44,000 GBP2023-12-31
44,000 GBP2022-12-31
Debtors
Current
209,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,798,000 GBP2023-12-31
-4,007,000 GBP2022-12-31
Net Current Assets/Liabilities
-3,798,000 GBP2023-12-31
-3,798,000 GBP2022-12-31
Total Assets Less Current Liabilities
-3,754,000 GBP2023-12-31
-3,754,000 GBP2022-12-31
Net Assets/Liabilities
-3,754,000 GBP2023-12-31
-3,754,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-30
Retained earnings (accumulated losses)
-3,755,000 GBP2023-12-31
-3,755,000 GBP2022-12-31
-3,755,000 GBP2022-01-30
Equity
-3,754,000 GBP2023-12-31
-3,754,000 GBP2022-12-31
-3,754,000 GBP2022-01-30
Investments in Subsidiaries
44,000 GBP2023-12-31
44,000 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
209,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,798,000 GBP2023-12-31
4,007,000 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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 3
  • 1
    PANTALAIMON LIMITED - 2005-11-22
    OXFORD PRESENTS LIMITED - 2002-04-15
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,372,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.