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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 1
  • Hall, Giorgio
    Born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Giorgio Hall
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    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 12
  • 1
    Foster, John Benjamin
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Hayes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Potterton, William Anthony Norman, Mr.
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    NiÑo, Edna
    Director born in February 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    icon of address6th, Floor No 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-02-20 ~ 2012-03-26
    PE - Secretary → CIF 0
  • 7
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-04 ~ 2004-02-20
    PE - Secretary → CIF 0
  • 8
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2004-02-20
    PE - Director → CIF 0
  • 9
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    icon of address6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-20 ~ 2011-11-30
    PE - Director → CIF 0
  • 10
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    icon of address6th, Floor 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2011-11-30 ~ 2012-09-17
    PE - Director → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BML INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-40,054 EUR2019-12-31 ~ 2020-12-30
-11,813 EUR2019-01-01 ~ 2019-12-30
Comprehensive Income/Expense
-40,054 EUR2019-12-31 ~ 2020-12-30
-11,813 EUR2019-01-01 ~ 2019-12-30
Property, Plant & Equipment
289,000 EUR2019-12-30
Cash at bank and in hand
128,118 EUR2020-12-30
Net Current Assets/Liabilities
120,618 EUR2020-12-30
-128,328 EUR2019-12-30
Net Assets/Liabilities
120,618 EUR2020-12-30
160,672 EUR2019-12-30
Equity
Called up share capital
316,643 EUR2020-12-30
316,643 EUR2019-12-30
316,643 EUR2018-12-31
Retained earnings (accumulated losses)
-196,025 EUR2020-12-30
-155,971 EUR2019-12-30
-144,158 EUR2018-12-31
Equity
120,618 EUR2020-12-30
160,672 EUR2019-12-30
172,485 EUR2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-40,054 EUR2019-12-31 ~ 2020-12-30
-11,813 EUR2019-01-01 ~ 2019-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-40,054 EUR2019-12-31 ~ 2020-12-30
-11,813 EUR2019-01-01 ~ 2019-12-30
Average Number of Employees
12019-12-31 ~ 2020-12-30
12019-01-01 ~ 2019-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
289,000 EUR2019-12-30
Property, Plant & Equipment - Gross Cost
289,000 EUR2019-12-30
Property, Plant & Equipment - Disposals
-289,000 EUR2019-12-31 ~ 2020-12-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
289,000 EUR2019-12-30
Trade Creditors/Trade Payables
7,500 EUR2020-12-30
16,869 EUR2019-12-30
Accrued Liabilities
1,553 EUR2019-12-30
Other Creditors
109,906 EUR2019-12-30

  • BML INVESTMENTS LIMITED
    Info
    Registered number 04347538
    icon of address1st Floor 21 Station Road, Watford, Herts WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 and dissolved on 2023-05-09 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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