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
    Doshi, Mina
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Mrs Mina Doshi
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Seyed Sammak, Seyed Saman
    Director born in June 1996
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Mr Seyed Saman Seyed Sammak
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    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 6
  • 1
    Fletcher, Keith
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2011-03-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Doshi, Kishor Vikamshi
    Property Developer born in December 1950
    Individual
    Officer
    2008-05-01 ~ 2011-03-14
    OF - Director → CIF 0
    Doshi, Kishor Kumar Vikamshi
    Director born in December 1950
    Individual
    Officer
    2015-03-17 ~ 2020-12-22
    OF - Director → CIF 0
    Doshi, Kishor Vikamshi
    Accountant
    Individual
    Officer
    2004-12-17 ~ 2008-05-01
    OF - Secretary → CIF 0
    Mr Kishor Kumar Vikamshi Doshi
    Born in December 1950
    Individual
    Person with significant control
    2017-04-06 ~ 2020-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kerr, John Herbert
    Property Developer born in September 1953
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Doshi, Mina
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2018-07-13
    OF - Director → CIF 0
  • 5
    Mackenow, Brian Anthony
    Solicitor born in May 1948
    Individual (14 offsprings)
    Officer
    2004-04-21 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Cutting, Helen
    Individual
    Officer
    2004-04-21 ~ 2004-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BAMCO FIVE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-09-30
02022-05-01 ~ 2023-04-30
Intangible Assets
5,975 GBP2023-04-30
Property, Plant & Equipment
14,758 GBP2023-04-30
Fixed Assets
20,733 GBP2023-04-30
Debtors
3,000 GBP2023-04-30
Cash at bank and in hand
2,699 GBP2024-09-30
6,266 GBP2023-04-30
Current Assets
2,699 GBP2024-09-30
9,266 GBP2023-04-30
Creditors
Current
36,375 GBP2024-09-30
55,200 GBP2023-04-30
Net Current Assets/Liabilities
-33,676 GBP2024-09-30
-45,934 GBP2023-04-30
Total Assets Less Current Liabilities
-33,676 GBP2024-09-30
-25,201 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-04-30
Share premium
29,998 GBP2024-09-30
29,998 GBP2023-04-30
Retained earnings (accumulated losses)
-63,680 GBP2024-09-30
-55,205 GBP2023-04-30
Equity
-33,676 GBP2024-09-30
-25,201 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
5,975 GBP2023-04-30
Intangible Assets
Other than goodwill
5,975 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,500 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-26,500 GBP2023-05-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,742 GBP2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,742 GBP2023-05-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
14,758 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2023-04-30
Other Creditors
Current
36,375 GBP2024-09-30
55,200 GBP2023-04-30
  • BAMCO FIVE LIMITED
    Info
    Registered number 05108497
    39 St. Marks Road, Sunderland SR4 7EF
    Private Limited Company incorporated on 2004-04-21 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.