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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 9
  • 1
    Greenland, Michael James
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2022-09-24
    OF - Director → CIF 0
    Mr Michael Greenland
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dolman, Kenneth Charles
    Director born in April 1940
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Kenneth Charles Dolman
    Born in April 1940
    Individual (10 offsprings)
    Person with significant control
    2024-07-27 ~ 2025-06-12
    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
  • 3
    Jordan, Gavin Hugh
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
    Jordan, Gavin Hugh
    Company Director born in March 1966
    Individual (7 offsprings)
    2013-08-27 ~ 2015-10-01
    OF - Director → CIF 0
    Mr Gavin Hugh Jordan
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2024-07-27 ~ 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
  • 4
    Energize Director Limited
    Individual (80 offsprings)
    Officer
    2006-08-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 5
    Barker, Timothy Neal
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-09-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Greenland, Robert Basil
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 7
    Chadderton, Paul Barry
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2006-08-21 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 9
    INTERFACE NRM LIMITED
    04615780
    University Of Wolverhampton, E Innovation Centre, Priorslee, Telford, Shropshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-07 ~ 2024-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOM SYSTEMS LTD

Period: 2024-08-03 ~ now
Company number: 05911917
Registered names
BOM SYSTEMS LTD - now
LIGNA LIMITED - 2024-08-03
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
5,636 GBP2025-06-30
Fixed Assets
5,636 GBP2025-06-30
Debtors
6,645 GBP2025-06-30
1,000 GBP2024-06-30
Cash at bank and in hand
14,704 GBP2025-06-30
Current Assets
21,349 GBP2025-06-30
1,000 GBP2024-06-30
Net Current Assets/Liabilities
-25,263 GBP2025-06-30
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
-19,627 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
-19,627 GBP2025-06-30
1,000 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-20,627 GBP2025-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,277 GBP2025-06-30
Computers
767 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
7,044 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,255 GBP2024-07-01 ~ 2025-06-30
Computers
153 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,408 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,255 GBP2025-06-30
Computers
153 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,408 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,022 GBP2025-06-30
Computers
614 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
6,645 GBP2025-06-30
Trade Creditors/Trade Payables
Current
10,112 GBP2025-06-30
Other Taxation & Social Security Payable
Current
645 GBP2025-06-30

  • BOM SYSTEMS LTD
    Info
    LIGNA LIMITED - 2024-08-03
    Registered number 05911917
    University Of Wolverhampton E Innovation Centre, Priorslee, Telford, Shropshire TF2 9FT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 April 2026 and licensed under the Open Government Licence v3.0.