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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Burke, John Roderick
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Peters, Douglas
    Company Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2022-05-31
    OF - Director → CIF 0
    Peters, Douglas
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Miller, Euan James
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 4
    Roberts, Clwyd Whieldon
    Chartered Surveyor born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-27 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressPo Box 20, Po Box 20, Runnenburg 9, 3981 Az Bunnik, Bunnik, The Netherlands, 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
parent relation
Company in focus

BAM GLORY MILL LIMITED

Previous name
HBG GLORY MILL LIMITED - 2008-10-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BAM GLORY MILL LIMITED
    Info
    HBG GLORY MILL LIMITED - 2008-10-07
    Registered number 05859323
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Herts HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BAM GLORY MILL LIMITED
    S
    Registered number 05859323
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
    Uk Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -1,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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