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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 2
  • 1
    Wagstaff, Paul Frederick
    Born in October 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
    Wagstaff, Paul Frederick
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    VICK MARINE LIMITED
    icon of address4 Enterprise Court, Downmill Road, Bracknell, Berkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,724,198 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Vick, Ernest Charles
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Smithurst, Eileen Susan
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Langdon, Sean Anthony Edward
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2022-10-22
    OF - Director → CIF 0
  • 4
    Wagstaff, Paul Frederick
    Chartered Accountant born in October 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Williams, Stephen Arthur John
    Chartered Surveyor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Willgress, Ian Stuart
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2005-06-30
    OF - Director → CIF 0
    Willgress, Ian Stuart
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMIL 2024 LIMITED

Previous names
BIRCHWOOD MARINE INTERNATIONAL LIMITED - 2024-07-01
BIRCHWOOD BOAT SALES LIMITED - 2003-03-07
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
250,000 GBP2022-12-31
Total Inventories
3,500 GBP2022-12-31
Debtors
164 GBP2023-12-31
2,154 GBP2022-12-31
Cash at bank and in hand
1,277 GBP2023-12-31
838 GBP2022-12-31
Current Assets
1,441 GBP2023-12-31
6,492 GBP2022-12-31
Net Current Assets/Liabilities
-28,062 GBP2023-12-31
-35,775 GBP2022-12-31
Total Assets Less Current Liabilities
-28,062 GBP2023-12-31
214,225 GBP2022-12-31
Net Assets/Liabilities
-65,988 GBP2023-12-31
176,299 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-315,988 GBP2023-12-31
-73,701 GBP2022-12-31
Equity
-65,988 GBP2023-12-31
176,299 GBP2022-12-31
Merchandise
3,500 GBP2022-12-31
Other Debtors
Current
164 GBP2023-12-31
2,154 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2022-12-31
Amounts owed to group undertakings
Current
24,504 GBP2023-12-31
21,032 GBP2022-12-31
Other Creditors
Current
4,999 GBP2023-12-31
20,635 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,940 GBP2023-12-31
Non-current, Between one and two years
2,940 GBP2022-12-31
More than five year, Non-current
17,346 GBP2023-12-31

  • BMIL 2024 LIMITED
    Info
    BIRCHWOOD MARINE INTERNATIONAL LIMITED - 2024-07-01
    BIRCHWOOD BOAT SALES LIMITED - 2024-07-01
    Registered number 04647693
    icon of address4 Enterprise Court, Downmill Road, Bracknell, Berkshire RG12 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    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.