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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
    Marshrons, Joan Helen
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Ruth Zita, Mrs
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Alli, Waheed, Lord
    Born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ now
    OF - Director → CIF 0
  • 4
    SILVERGATE INVESTMENTS 2 LIMITED - 2019-11-27
    icon of addressThird Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cole, David Douglas
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Lord Waheed Alli
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-02-01
    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
  • 3
    O'grady, Paul James
    Entertainer born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-11-25 ~ 2006-01-09
    PE - Nominee Director → CIF 0
  • 5
    icon of addressSeventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-11-25 ~ 2012-10-03
    PE - Secretary → CIF 0
  • 6
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    icon of addressSenate House, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-10-03 ~ 2024-11-26
    PE - Secretary → CIF 0
  • 7
    SILVER GATE INVESTMENTS LIMITED - 2006-11-30
    NEWINCCO 622 LIMITED - 2006-11-29
    icon of addressFourth Floor, York House, 23 Kingsway, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    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
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-11-25 ~ 2006-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BM CREATIVE MANAGEMENT LIMITED

Previous name
NEWINCCO 493 LIMITED - 2006-01-12
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
    icon of addressThird Floor, 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • BM CREATIVE MANAGEMENT LIMITED
    S
    Registered number 05635995
    icon of addressAldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2016-02-04
    CIF 1 - Director → ME

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