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 2
  • 1
    Carter, Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    2002-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Justin
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2021-01-24 ~ dissolved
    OF - Director → CIF 0
    Mr Justin Mccarthy
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Carter, George
    Fleet Manager born in June 1958
    Individual
    Officer
    2002-09-02 ~ 2021-01-24
    OF - Director → CIF 0
    Mr George Carter
    Born in June 1958
    Individual
    Person with significant control
    2016-09-02 ~ 2021-01-24
    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
  • 2
    Mccarthy, Justin
    Company Director born in March 1983
    Individual (4 offsprings)
    Officer
    2021-08-04 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Nominee Director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMC FLEET LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Cash at bank and in hand
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30

  • BMC FLEET LIMITED
    Info
    Registered number 04523525
    49 High Street, Cranbrook, Kent TN17 3EE
    Private Limited Company incorporated on 2002-09-02 and dissolved on 2024-11-19 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.