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 4
  • 1
    Speight, Marc
    Associate Director born in April 1985
    Individual (21 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    6th Floor, London Wall, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 2
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Rigby, Jonathan David
    Lawyer born in July 1968
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 5
    Scott, Neville Duncan
    Director / Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Millward, Keith Roger
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2010-03-17 ~ 2012-08-10
    OF - Director → CIF 0
    2013-06-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 10
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    OF - Director → CIF 0
  • 11
    Surnam, Beejadhursingh
    Director born in December 1970
    Individual (26 offsprings)
    Officer
    2016-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Nehra, Anuj
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Bradley, Nigel Charles
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    OF - Director → CIF 0
  • 16
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2003-11-27 ~ 2013-06-01
    PE - Secretary → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    PE - Secretary → CIF 0
  • 18
    APEX GROUP SECRETARIES (UK) LIMITED - now
    6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2013-06-01 ~ 2023-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BMF HOLDINGS LIMITED

Previous name
BRICKGLADE LIMITED - 2003-11-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BMF HOLDINGS LIMITED
    Info
    BRICKGLADE LIMITED - 2003-11-28
    Registered number 04846251
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2003-07-25 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • BMF HOLDINGS LIMITED
    S
    Registered number 04846251
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited Company in Companies Houe, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.