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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 9
  • 1
    Ludgate, Brian Victor
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ 2006-11-14
    OF - Director → CIF 0
    Ludgate, Brian Victor
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 2
    Lakhani, Kalpana
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearse, Jennifer Ann
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2017-01-19
    OF - Director → CIF 0
    Pearse, Jennifer Ann
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Markham, Robert Morley
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Lakhani, Amit Amritlal
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2019-06-08
    OF - Director → CIF 0
  • 6
    Pearse, Thomas Geoffrey
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2007-09-26
    OF - Director → CIF 0
  • 7
    BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED - now 01737489
    BS PROPERTY MANAGEMENT LIMITED - 1996-10-18
    EASTGATE CENTRE MAINTENANCE SERVICES LIMITED - 1988-11-18
    GREAT WESTERN CLEANING COMPANY LIMITED(THE) - 1987-11-09
    KIDSWORD LIMITED - 1983-08-12
    7 Seddon Rd, 7 Seddon Rd, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSPM LIMITED

Period: 2003-03-13 ~ now
Company number: 04697459
Registered name
BSPM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • BSPM LIMITED
    Info
    Registered number 04697459
    7 Seddon Road, St Werburghs, Bristol BS2 9YA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 April 2026 and licensed under the Open Government Licence v3.0.