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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
    Davey, Michelle Jane
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Euan James
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Burke, John Roderick
    Co Director born in August 1953
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Peters, Douglas
    Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2022-05-31
    OF - Director → CIF 0
    Peters, Douglas
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Cameron, Myra Stevenson
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 4
    Miller, Euan James
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 5
    Pennington, Ian Neil
    Co Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    icon of addressPo Box 20, Po Box 20, Po Box 20, Runnenburg 9, Po Box 20, Ca Bunnik, Bunnik, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-09-28 ~ 2005-10-05
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-09-28 ~ 2005-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAM MONK BRIDGE LIMITED

Previous names
HBG MONK BRIDGE LIMITED - 2008-10-14
TIM ASSOCIATES LIMITED - 2005-11-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BAM MONK BRIDGE LIMITED
    Info
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2008-10-14
    Registered number 05576729
    icon of addressBreakspear Park, Breakspear Way, Hemel Hemsptead, Herts HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BAM MONK BRIDGE LIMITED
    S
    Registered number 05576729
    icon of addressBreakspear, Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2025-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.