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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 18
  • 1
    Cartwright, Paul Ian
    Born in March 1961
    Individual (111 offsprings)
    Officer
    2001-06-27 ~ 2002-11-14
    OF - Director → CIF 0
  • 2
    Gordon Thomson
    Individual (17 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Carruthers, June
    Individual (100 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Middleditch, Adam
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Docherty, Aidan
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2001-06-27 ~ 2002-11-14
    OF - Director → CIF 0
  • 6
    Simpson, Stephen Robert
    Born in August 1968
    Individual (110 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Day, Philip Edward
    Born in October 1965
    Individual (50 offsprings)
    Officer
    2001-08-16 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Herring, John Anthony
    Born in November 1957
    Individual (50 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Houston, David Oliver
    Born in April 1953
    Individual (96 offsprings)
    Officer
    2001-08-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Moss, Nigel Adam
    Individual (37 offsprings)
    Officer
    2001-06-27 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 11
    Jackson, John Robert
    Born in October 1968
    Individual (124 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Kristian Brian
    Born in May 1974
    Individual (206 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Damian Webb
    Individual (22 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Edmonds, Robert Neil
    Born in September 1965
    Individual (79 offsprings)
    Officer
    2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-01-19 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 16
    EWM HOLDINGS LIMITED
    - now 04144788 04144774
    EWM GROUP LIMITED - 2016-05-16 04144788
    EVER 1490 LIMITED - 2001-09-10
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-01-19 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 18
    PSL2021 REALISATIONS LIMITED - now SC285031
    Insolvency (Case 1) In administration
    Administration ended on 2025-05-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-05-14 during the appointment or period of control
    Commencement of winding up on 2025-05-14 during the appointment or period of control
    PEACOCKS STORES LIMITED
    - 2021-10-04 SC285031
    Insolvency (Case 1) In administration
    Administration started on 2020-11-19 during the appointment or period of control
    EWM (IP) LIMITED - 2012-02-29
    PACIFIC SHELF 1316 LIMITED - 2005-08-22
    Waverley Mills, Waverley Road, Langholm, Scotland
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BM RETAIL LIMITED

Period: 2020-02-13 ~ 2025-03-03
Company number: 04144774 12206541
Registered names
BM RETAIL LIMITED - Dissolved 12206541
Insolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2024-12-03
EWM DORMANT LIMITED - 2020-02-13
EVER 1489 LIMITED - 2001-09-10 03819052... (more)
Recent Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • BM RETAIL LIMITED
    Info
    EWM DORMANT LIMITED - 2020-02-13
    EWM HOLDINGS LIMITED - 2020-02-13
    EVER 1489 LIMITED - 2020-02-13
    Registered number 04144774
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 and dissolved on 2025-03-03 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.