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 3
  • 1
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Stradling, Christopher Rory
    Analyst born in July 1973
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (4 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
Ceased 14
  • 1
    Carthew, James Henry
    Investment Research born in July 1966
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Smith, Adam Clifford
    Portfolio Manager born in November 1973
    Individual
    Officer
    2009-10-07 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Mr Ewan Peter Stradling
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    2020-12-18 ~ 2024-06-03
    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
    Parkin, Sarah Jane
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 5
    Hunter, Jonathan James
    Accountant born in April 1972
    Individual (26 offsprings)
    Officer
    2014-10-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Aziz, Shaida
    Individual
    Officer
    2020-04-16 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 7
    Lanigan, Shane Paul
    Financier born in September 1970
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Whelan, Andrew Noel
    Chief Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Ling, Martin John
    Accountant born in April 1975
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ 2018-12-05
    OF - Director → CIF 0
    Ling, Martin John
    Accountant
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 10
    Miller, Geoffrey Richard
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2012-12-11 ~ 2015-12-19
    OF - Director → CIF 0
  • 11
    Farrell, Robin
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 12
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Nominee Secretary → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMS FINANCE AB LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
236,924 GBP2023-12-31
174,255 GBP2022-12-31
Creditors
Amounts falling due within one year
-20,241 GBP2023-12-31
-25,555 GBP2022-12-31
Net Current Assets/Liabilities
216,683 GBP2023-12-31
148,700 GBP2022-12-31
Total Assets Less Current Liabilities
216,683 GBP2023-12-31
148,700 GBP2022-12-31
Net Assets/Liabilities
216,683 GBP2023-12-31
148,700 GBP2022-12-31
Equity
216,683 GBP2023-12-31
148,700 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

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 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 1
  • BMS FILM FINANCE LLP - 2016-07-19
    LIMELIGHT FINANCE LLP - 2009-02-25
    LIMELIGHT INSTITUTIONAL CAPITAL LLP - 2007-06-25
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,173 GBP2023-03-31
    Person with significant control
    2024-08-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2024-08-16 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • BMS FILM FINANCE LLP - 2016-07-19
    LIMELIGHT FINANCE LLP - 2009-02-25
    LIMELIGHT INSTITUTIONAL CAPITAL LLP - 2007-06-25
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,173 GBP2023-03-31
    Officer
    2007-12-01 ~ 2012-11-12
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.