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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 4
  • 1
    Wallrock, Marina Louise
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Director → CIF 0
    Wallrock, Marina Louise
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Martin
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Director → CIF 0
    Mr Martin Gill
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ 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
  • 3
    Spencer, Oliver
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Director → CIF 0
  • 4
    BAYERTREE LIMITED
    icon of address19-21, Piccadilly Arcade, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,656,747 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-20 ~ 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 3
  • 1
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-11
    OF - Director → CIF 0
  • 2
    Cooper, Simon Nicholas Hope
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-11
    OF - Director → CIF 0
  • 3
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE ONE LIMITED - 2003-08-13
    icon of addressAlbemarle House, 1 Albemarle Street, London
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2004-10-20 ~ 2005-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

M.O.M. AGENCY LIMITED

Previous name
BHP 1 LIMITED - 2004-12-15
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Current Assets
412,292 GBP2024-10-31
410,999 GBP2023-10-31
Creditors
Amounts falling due within one year
-258,261 GBP2024-10-31
-237,457 GBP2023-10-31
Net Current Assets/Liabilities
154,031 GBP2024-10-31
173,542 GBP2023-10-31
Total Assets Less Current Liabilities
154,031 GBP2024-10-31
173,542 GBP2023-10-31
Net Assets/Liabilities
154,031 GBP2024-10-31
173,542 GBP2023-10-31
Equity
154,031 GBP2024-10-31
173,542 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

  • M.O.M. AGENCY LIMITED
    Info
    BHP 1 LIMITED - 2004-12-15
    Registered number 05265070
    icon of address58 Lambs Conduit Street, London WC1N 3LW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.