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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 6
  • 1
    Lawrence, Alexandra
    Accountant born in June 1991
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2019-07-31
    OF - Director → CIF 0
    Miss Alexandra Lawrence
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lawrence, Bernadette
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Matthew William
    Director born in May 1989
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Matthew Lawrence
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lawrence, Kenneth William
    Born in April 1958
    Individual (66 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Lawrence
    Born in April 1958
    Individual (66 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Sheath, Christopher Gordon
    Born in April 1958
    Individual (39 offsprings)
    Officer
    2010-04-10 ~ now
    OF - Director → CIF 0
    Sheath, Christopher Gordon
    Individual (39 offsprings)
    Officer
    2010-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    WHALE ROCK COMPANY SECRETARIAT LIMITED - now 06324466
    LAWGRA (NO.1329) LIMITED - 2007-08-20 06324466 04787005... (more)
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (15 parents, 19 offsprings)
    Officer
    2007-07-25 ~ 2008-07-22
    OF - Director → CIF 0
    2007-07-25 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BMAK INVESTMENTS LIMITED

Period: 2007-07-27 ~ now
Company number: 06324478
Registered names
BMAK INVESTMENTS LIMITED - now
LAWGRA (NO.1327) LIMITED - 2007-07-27 06272162... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4,725,883 GBP2025-07-24
3,874,446 GBP2024-07-24
Current Assets
10,553,991 GBP2025-07-24
10,810,253 GBP2024-07-24
Creditors
Amounts falling due within one year
-112,534 GBP2025-07-24
-116,066 GBP2024-07-24
Net Current Assets/Liabilities
10,441,457 GBP2025-07-24
10,694,187 GBP2024-07-24
Total Assets Less Current Liabilities
15,167,340 GBP2025-07-24
14,568,633 GBP2024-07-24
Creditors
Amounts falling due after one year
-8,168,973 GBP2025-07-24
-7,886,703 GBP2024-07-24
Net Assets/Liabilities
6,998,367 GBP2025-07-24
6,681,930 GBP2024-07-24
Equity
6,998,367 GBP2025-07-24
6,681,930 GBP2024-07-24
Average Number of Employees
32024-07-25 ~ 2025-07-24
32023-08-01 ~ 2024-07-24

Related profiles found in government register
  • BMAK INVESTMENTS LIMITED
    Info
    LAWGRA (NO.1327) LIMITED - 2007-07-27
    Registered number 06324478
    4 The Headway, Ewell, Epsom, Surrey KT17 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BMAK INVESTMENTS LIMITED
    S
    Registered number missing
    76, New Forest Drive, Brockenhurst, England, SO42 7QW
    Limited Company
    CIF 1
  • BMAK INVESTMENTS LIMITED
    S
    Registered number 06324478
    76, New Forest Drive, Brockenhurst, England, SO42 7QW
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
  • BMAK INVESTMENTS LIMITED
    S
    Registered number 06324478
    76, New Forest Drive, Brockenhurst, Hampshire, United Kingdom, SO42 7QW
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BENMOR LIMITED
    - now 06993118
    BMAK MEDICAL LIMITED
    - 2023-03-06 06993118
    Meadow End, Woodmansterne Lane, Banstead, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-09-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BMAK ENGINEERING LIMITED
    07219187
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 3
    EXECFLYER LTD
    09222685
    Michael House, Castle Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RAM SECURITY AND FIRE SOLUTIONS LTD
    07482071
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE

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