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 1
  • Hampson,, Michael Richard
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
    Mr Michael Richard Hampson,
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Taylor, John Denis
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2008-05-20 ~ 2011-12-15
    OF - director → CIF 0
    2011-12-15 ~ 2013-01-08
    OF - director → CIF 0
  • 2
    Hampson, Michael Richard
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ 2021-08-01
    OF - director → CIF 0
    Mr Michael Richard Hampson
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Seymour, Andrew John
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2024-01-10
    OF - director → CIF 0
  • 4
    Hay, Stephen
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2010-02-04 ~ 2014-09-02
    OF - director → CIF 0
    Hay, Stephen
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2014-09-02
    OF - secretary → CIF 0
  • 5
    Kalaparampil, Jacob Koshy
    Company Secretary/Director born in July 1962
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-01-10
    OF - director → CIF 0
    Kalaparampil, Jacob Koshy
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-01-10
    OF - secretary → CIF 0
    Mr Jacob Koshy Kalaparampil
    Born in July 1962
    Individual (2 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
  • 6
    Cruse, Timothy Edward
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2010-02-04 ~ 2011-12-15
    OF - director → CIF 0
    Cruse, Timothy Edward
    Individual (5 offsprings)
    Officer
    2010-11-29 ~ 2012-05-01
    OF - secretary → CIF 0
  • 7
    Melville, Thomas Patrick
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2024-01-10
    OF - director → CIF 0
  • 8
    Hampson, Barry Edward
    Individual
    Officer
    2017-04-05 ~ 2019-07-16
    OF - secretary → CIF 0
  • 9
    Page, Chynna Martine
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2021-08-01
    OF - secretary → CIF 0
  • 10
    Hampson, Amanda Jane
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2017-07-12
    OF - director → CIF 0
  • 11
    SHELFCO LIMITED - 2005-03-22
    C/o 2020, Chartered Accountants, 1 St. Andrew's Hill, London, United Kingdom
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2008-05-20 ~ 2010-11-29
    PE - secretary → CIF 0
    2014-09-02 ~ 2017-04-05
    PE - secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE FINANCIAL CONSULTING LIMITED

Previous name
BISHOPSGATE MANAGED SERVICES LIMITED - 2010-02-23
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
200,792 GBP2023-06-30
374,936 GBP2022-06-30
Cash at bank and in hand
243,446 GBP2023-06-30
444,943 GBP2022-06-30
Current Assets
444,238 GBP2023-06-30
819,879 GBP2022-06-30
Net Current Assets/Liabilities
-88,509 GBP2023-06-30
304,754 GBP2022-06-30
Total Assets Less Current Liabilities
-88,509 GBP2023-06-30
304,754 GBP2022-06-30
Creditors
Amounts falling due after one year
-380,000 GBP2022-06-30
Net Assets/Liabilities
-88,509 GBP2023-06-30
-75,246 GBP2022-06-30
Equity
Called up share capital
65 GBP2023-06-30
65 GBP2022-06-30
Retained earnings (accumulated losses)
-88,609 GBP2023-06-30
-75,346 GBP2022-06-30
Equity
-88,509 GBP2023-06-30
-75,246 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,055 GBP2023-06-30
32,055 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,055 GBP2023-06-30
32,055 GBP2022-06-30
Trade Debtors/Trade Receivables
48,696 GBP2023-06-30
224,262 GBP2022-06-30
Other Debtors
73,246 GBP2023-06-30
71,824 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
42,596 GBP2023-06-30
3,836 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-216 GBP2023-06-30
20,922 GBP2022-06-30
Other Creditors
Amounts falling due within one year
190 GBP2023-06-30
190 GBP2022-06-30
Amounts falling due after one year
380,000 GBP2022-06-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.