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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 16
  • 1
    Whelan, Andrew Noel
    Chief Executive Officer born in December 1966
    Individual (9 offsprings)
    Officer
    2017-04-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Lanigan, Shane Paul
    Financier born in October 1970
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Ling, Martin John
    Accountant born in May 1975
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2018-12-05
    OF - Director → CIF 0
    Ling, Martin John
    Accountant
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 4
    Aziz, Shaida
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 5
    Farrell, Robin
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Smith, Adam Clifford
    Portfolio Manager born in December 1973
    Individual (4 offsprings)
    Officer
    2009-10-07 ~ 2012-10-16
    OF - Director → CIF 0
  • 7
    Carthew, James Henry
    Investment Research born in July 1966
    Individual (9 offsprings)
    Officer
    2012-12-11 ~ 2016-04-27
    OF - Director → CIF 0
  • 8
    Miller, Geoffrey Richard
    Director born in May 1966
    Individual (24 offsprings)
    Officer
    2012-12-11 ~ 2015-12-19
    OF - Director → CIF 0
  • 9
    Parkin, Sarah Jane
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 10
    Hunter, Jonathan James
    Accountant born in May 1972
    Individual (62 offsprings)
    Officer
    2014-10-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Stradling, Ewan Peter
    Born in August 1971
    Individual (50 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
    Mr Ewan Peter Stradling
    Born in August 1971
    Individual (50 offsprings)
    Person with significant control
    2020-12-18 ~ 2024-06-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Stradling, Christopher Rory
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    OF - Nominee Director → CIF 0
  • 14
    St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 15
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    OF - Nominee Secretary → CIF 0
  • 16
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BMS FINANCE AB LIMITED

Period: 2006-11-24 ~ now
Company number: 06008835
Registered name
BMS FINANCE AB LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
15,142 GBP2024-12-31
Fixed Assets
15,142 GBP2024-12-31
Debtors
153,572 GBP2024-12-31
229,841 GBP2023-12-31
Cash at bank and in hand
77,490 GBP2024-12-31
7,083 GBP2023-12-31
Current Assets
231,062 GBP2024-12-31
236,924 GBP2023-12-31
Net Current Assets/Liabilities
181,784 GBP2024-12-31
216,683 GBP2023-12-31
Total Assets Less Current Liabilities
196,926 GBP2024-12-31
216,683 GBP2023-12-31
Net Assets/Liabilities
196,926 GBP2024-12-31
216,683 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
196,925 GBP2024-12-31
216,682 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,460 GBP2024-12-31
5,923 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,392 GBP2024-12-31
1,907 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,878 GBP2024-12-31

Related profiles found in government register
  • BMS FINANCE AB LIMITED
    Info
    Registered number 06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • BMS FINANCE AB LIMITED
    S
    Registered number 06008835
    5th, Floor, 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
    UK
    CIF 1
  • BMS FINANCE AB LIMITED
    S
    Registered number 06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    CIF 2
  • BMS FINANCE AB LIMITED
    S
    Registered number 06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    TRANQUIL FILM FINANCE LLP
    - now OC323847
    BMS FILM FINANCE LLP
    - 2016-07-19 OC323847 04738788
    LIMELIGHT FINANCE LLP
    - 2009-02-25 OC323847
    LIMELIGHT INSTITUTIONAL CAPITAL LLP - 2007-06-25
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2024-08-16 ~ now
    CIF 2 - LLP Designated Member → ME
    Officer
    2007-12-01 ~ 2012-11-12
    CIF 1 - LLP Member → ME

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