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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 2
  • 1
    Van Neer, Henricus Peter Theodorus
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Mr Henricus Peter Theodorus Van Neer
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2008-06-23 ~ 2010-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BM CAP ONE LIMITED

Period: 2008-06-23 ~ now
Company number: 06627073
Registered name
BM CAP ONE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
370,663 GBP2024-12-31
370,663 GBP2023-12-31
Fixed Assets
370,663 GBP2024-12-31
370,663 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
151 GBP2023-12-31
Current Assets
0 GBP2024-12-31
151 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
151 GBP2023-12-31
Total Assets Less Current Liabilities
370,663 GBP2024-12-31
370,814 GBP2023-12-31
Creditors
Amounts falling due after one year
-119 GBP2024-12-31
Net Assets/Liabilities
370,544 GBP2024-12-31
370,814 GBP2023-12-31
Equity
Called up share capital
374,044 GBP2024-12-31
374,044 GBP2023-12-31
Retained earnings (accumulated losses)
-3,500 GBP2024-12-31
-3,230 GBP2023-12-31
Equity
370,544 GBP2024-12-31
370,814 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BM CAP ONE LIMITED
    Info
    Registered number 06627073
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-23 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.