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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 22
  • 1
    Nehra, Anuj
    Director born in May 1966
    Individual (29 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Speight, Marc
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Jonathan David
    Lawyer born in July 1968
    Individual (41 offsprings)
    Officer
    2003-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2004-07-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    OF - Director → CIF 0
  • 6
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Bradley, Nigel Charles
    Company Director born in March 1953
    Individual (39 offsprings)
    Officer
    2003-11-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 8
    Surnam, Beejadhursingh
    Director born in December 1970
    Individual (82 offsprings)
    Officer
    2016-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    OF - Director → CIF 0
  • 10
    Millward, Keith Roger
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    2003-11-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2010-03-17 ~ 2012-08-10
    OF - Director → CIF 0
    2013-06-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 12
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 13
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2013-06-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 14
    Scott, Neville Duncan
    Director / Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2014-06-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 17
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    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 (30 parents, 146 offsprings)
    Officer
    2003-11-27 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 18
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 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
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 20
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED
    - now 05027542
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16 05027542
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 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
  • 21
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 22
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    6th Floor, 125 London Wall, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-06-01 ~ 2023-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BMF HOLDINGS LIMITED

Company number: 04846251
Registered names
BMF HOLDINGS LIMITED - now
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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 5
  • 1
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653, 05216563, 06137875... (more)
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05216563, 06137875, 04882764... (more)
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653, 05216563, 06137875... (more)
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653, 05216563, 04882764... (more)
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653, 05216563, 06137875... (more)
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.