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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 19
  • 1
    Lewis, Stephen
    Sales Director born in June 1958
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Axten, John Rodney
    Quantity Surveyor born in June 1966
    Individual (6 offsprings)
    Officer
    2001-04-05 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Grant, Nicolas
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Barbaro, Gab
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-02-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2009-07-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Savage, Robert Mark
    Director born in October 1963
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Savage, Robert Mark
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Dalton, Stephen George
    Director born in November 1961
    Individual (25 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 9
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Smith, James Gordon
    Engineer born in November 1968
    Individual (5 offsprings)
    Officer
    2001-04-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Bessell, James
    Company Director born in June 1977
    Individual (28 offsprings)
    Officer
    2009-07-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Delf, Peter James
    Individual (28 offsprings)
    Officer
    2001-04-05 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 13
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    BUILDING ENERGY SERVICES GROUP LIMITED
    - now 09794174
    BUILDING ENERGY SERVICES LIMITED - 2017-01-12
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-07-28 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-03-22 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 17
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2012-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - now 03584156
    BRITISH GAS ENERGY SERVICES LIMITED
    - 2017-01-18 03584156 06719644... (more)
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-03-22 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMS SOLUTIONS LIMITED

Period: 2001-04-11 ~ 2024-12-24
Company number: 04185230
Registered names
BMS SOLUTIONS LIMITED - Dissolved
TIMESBERRY LTD - 2001-04-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31

  • BMS SOLUTIONS LIMITED
    Info
    TIMESBERRY LTD - 2001-04-11
    Registered number 04185230
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 and dissolved on 2024-12-24 (23 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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