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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 11
  • 1
    Webb, Ruth Zita, Mrs
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Marshrons, Joan Helen
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Alli, Waheed, Lord
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Lord Waheed Alli
    Born in November 1964
    Individual (65 offsprings)
    Person with significant control
    2017-08-25 ~ 2018-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O'grady, Paul James
    Entertainer born in June 1955
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Cole, David Douglas
    Finance Director born in May 1960
    Individual (12 offsprings)
    Officer
    2006-01-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    SGIF 2 INVESTMENTS LIMITED
    - now 10681860
    SILVERGATE INVESTMENTS 2 LIMITED - 2019-11-27 10681860 12262539... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate House, Southernhay Gardens, Exeter, England
    Active Corporate (17 parents, 273 offsprings)
    Officer
    2012-10-03 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-11-25 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2005-11-25 ~ 2006-01-09
    OF - Nominee Director → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2005-11-25 ~ 2006-01-09
    OF - Nominee Director → CIF 0
  • 11
    SILVERGATE INVESTMENTS LIMITED
    - now 05982870 10681860... (more)
    SILVER GATE INVESTMENTS LIMITED - 2006-11-30
    NEWINCCO 622 LIMITED - 2006-11-29
    Fourth Floor, York House, 23 Kingsway, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BM CREATIVE MANAGEMENT LIMITED

Period: 2006-01-12 ~ now
Company number: 05635995
Registered names
BM CREATIVE MANAGEMENT LIMITED - now
NEWINCCO 493 LIMITED - 2006-01-12 05635997... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,180 GBP2023-12-31
5,509 GBP2022-12-31
Debtors
Current
118,318 GBP2023-12-31
705,902 GBP2022-12-31
Cash at bank and in hand
89,033 GBP2023-12-31
70,435 GBP2022-12-31
Current Assets
207,351 GBP2023-12-31
776,337 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-505,553 GBP2023-12-31
Net Current Assets/Liabilities
-298,202 GBP2023-12-31
41,826 GBP2022-12-31
Total Assets Less Current Liabilities
-295,022 GBP2023-12-31
47,335 GBP2022-12-31
Net Assets/Liabilities
-295,022 GBP2023-12-31
47,335 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-295,023 GBP2023-12-31
47,334 GBP2022-12-31
Equity
-295,022 GBP2023-12-31
47,335 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,987 GBP2023-12-31
6,987 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,478 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,807 GBP2023-12-31
Property, Plant & Equipment
Computers
3,180 GBP2023-12-31
5,509 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,600 GBP2022-12-31
Other Debtors
Current
24,824 GBP2023-12-31
Prepayments/Accrued Income
Current
60,822 GBP2023-12-31
662,910 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
32,672 GBP2023-12-31
39,392 GBP2022-12-31
Trade Creditors/Trade Payables
Current
318 GBP2023-12-31
59,211 GBP2022-12-31
Amounts owed to group undertakings
Current
341,387 GBP2023-12-31
477,044 GBP2022-12-31
Taxation/Social Security Payable
Current
2,504 GBP2023-12-31
10,664 GBP2022-12-31
Other Creditors
Current
5,525 GBP2023-12-31
32,364 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,830 GBP2023-12-31
8,160 GBP2022-12-31
Creditors
Current
505,553 GBP2023-12-31
734,511 GBP2022-12-31

Related profiles found in government register
  • BM CREATIVE MANAGEMENT LIMITED
    Info
    NEWINCCO 493 LIMITED - 2006-01-12
    Registered number 05635995
    Third Floor, 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • BM CREATIVE MANAGEMENT LIMITED
    S
    Registered number 05635995
    Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOVE THY MUTT LTD
    09112436
    42 Lytton Road, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ 2016-02-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.