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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 6
  • 1
    Mcgrory, Francis David
    Secretary
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Mcgrory, James Frank
    Business Person born in July 1975
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Mr James Frank Mcgrory
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgrory, Kim
    Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2019-09-01
    OF - Director → CIF 0
    Mrs Kim Mcgrory
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
  • 4
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1768 offsprings)
    Officer
    2005-07-28 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor 3 Tenterden Street, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-01-06 ~ 2011-12-31
    OF - Nominee Secretary → CIF 0
  • 6
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 792 offsprings)
    Officer
    2005-07-28 ~ 2005-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BMD CERTIFICATES LIMITED

Period: 2005-07-28 ~ 2019-12-10
Company number: 05521759
Registered name
BMD CERTIFICATES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
15,832 GBP2018-12-31
16,759 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,193 GBP2018-12-31
-3,045 GBP2017-12-31
Net Current Assets/Liabilities
14,639 GBP2018-12-31
13,714 GBP2017-12-31
Total Assets Less Current Liabilities
14,639 GBP2018-12-31
13,714 GBP2017-12-31
Creditors
Amounts falling due after one year
-25,000 GBP2018-12-31
Net Assets/Liabilities
-10,361 GBP2018-12-31
13,714 GBP2017-12-31
Equity
-10,361 GBP2018-12-31
13,714 GBP2017-12-31

  • BMD CERTIFICATES LIMITED
    Info
    Registered number 05521759
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 and dissolved on 2019-12-10 (14 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.