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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Page, Chynna Martine
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 2
    Hampson, Barry Edward
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 3
    Seymour, Andrew John
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Kalaparampil, Jacob Koshy
    Company Secretary/Director born in July 1962
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2024-01-10
    OF - Director → CIF 0
    Kalaparampil, Jacob Koshy
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2024-01-10
    OF - Secretary → CIF 0
    Mr Jacob Koshy Kalaparampil
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2021-08-01 ~ 2024-01-10
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 5
    Hay, Stephen
    Director born in August 1967
    Individual (30 offsprings)
    Officer
    2010-02-04 ~ 2014-09-02
    OF - Director → CIF 0
    Hay, Stephen
    Individual (30 offsprings)
    Officer
    2012-05-01 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 6
    Melville, Thomas Patrick
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Hampson, Amanda Jane
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Taylor, John Denis
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2008-05-20 ~ 2011-12-15
    OF - Director → CIF 0
    2011-12-15 ~ 2013-01-08
    OF - Director → CIF 0
  • 9
    Hampson,, Michael Richard
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Hampson, Michael Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2010-02-04 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Michael Richard Hampson,
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Michael Richard Hampson
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Cruse, Timothy Edward
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2010-02-04 ~ 2011-12-15
    OF - Director → CIF 0
    Cruse, Timothy Edward
    Individual (12 offsprings)
    Officer
    2010-11-29 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 11
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    C/o 2020, Chartered Accountants, 1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2008-05-20 ~ 2010-11-29
    OF - Secretary → CIF 0
    2014-09-02 ~ 2017-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE FINANCIAL CONSULTING LIMITED

Period: 2010-02-23 ~ now
Company number: 06597725
Registered names
BISHOPSGATE FINANCIAL CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Debtors
152,096 GBP2024-06-30
200,792 GBP2023-06-30
Cash at bank and in hand
228,530 GBP2024-06-30
243,446 GBP2023-06-30
Current Assets
380,626 GBP2024-06-30
444,238 GBP2023-06-30
Creditors
Current
471,807 GBP2024-06-30
532,747 GBP2023-06-30
Net Current Assets/Liabilities
-91,181 GBP2024-06-30
-88,509 GBP2023-06-30
Total Assets Less Current Liabilities
-91,181 GBP2024-06-30
-88,509 GBP2023-06-30
Equity
Called up share capital
65 GBP2024-06-30
65 GBP2023-06-30
Capital redemption reserve
35 GBP2024-06-30
35 GBP2023-06-30
Retained earnings (accumulated losses)
-91,281 GBP2024-06-30
-88,609 GBP2023-06-30
Equity
-91,181 GBP2024-06-30
-88,509 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,055 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-32,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,055 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,055 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,696 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
152,096 GBP2024-06-30
152,096 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
152,096 GBP2024-06-30
200,792 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,540 GBP2024-06-30
42,596 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-254 GBP2024-06-30
-216 GBP2023-06-30
Other Creditors
Current
469,521 GBP2024-06-30
490,367 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,543 shares2024-06-30
  • BISHOPSGATE FINANCIAL CONSULTING LIMITED
    Info
    BISHOPSGATE MANAGED SERVICES LIMITED - 2010-02-23
    Registered number 06597725
    19 Goldington Road, Bedford MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 March 2026 and licensed under the Open Government Licence v3.0.