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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 5
  • 1
    Amoah, Richard
    Company Director born in September 1980
    Individual (19 offsprings)
    Officer
    2023-02-24 ~ 2024-04-11
    OF - Director → CIF 0
    Mr Richard Amoah
    Born in September 1980
    Individual (19 offsprings)
    Person with significant control
    2023-02-24 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Banks, Alan
    Manager born in February 1956
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Alan Banks
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Banks, Tina Olive
    Manager born in March 1958
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2023-02-24
    OF - Director → CIF 0
    Banks, Tina Olive
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2023-02-24
    OF - Secretary → CIF 0
    Mrs Tina Olive Banks
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gomis, Romaine
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Ms Romaine Gomis
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Troncoso-cordova, Denise Beatriz
    Business Consultant born in January 1960
    Individual (10 offsprings)
    Officer
    2024-04-05 ~ 2024-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BDI HOLDINGS LIMITED

Period: 2009-03-03 ~ now
Company number: 06835894
Registered name
BDI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
123,710 GBP2024-06-30
128,294 GBP2023-06-30
Creditors
Amounts falling due within one year
-122,902 GBP2023-06-30
Net Current Assets/Liabilities
-122,902 GBP2023-06-30
Total Assets Less Current Liabilities
123,710 GBP2024-06-30
5,392 GBP2023-06-30
Creditors
Amounts falling due after one year
-155,006 GBP2024-06-30
Net Assets/Liabilities
-31,296 GBP2024-06-30
4,318 GBP2023-06-30
Equity
-31,296 GBP2024-06-30
4,318 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BDI HOLDINGS LIMITED
    Info
    Registered number 06835894
    Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London N18 3HT
    PRIVATE LIMITED COMPANY incorporated on 2009-03-03 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • BDI HOLDINGS LIMITED
    S
    Registered number missing
    Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, England, N18 3HT
    Private Limited Company
    CIF 1
  • BDI HOLDINGS LIMITED
    S
    Registered number 06835894
    Unit G2, Hastingwood Trading Estate, 35 Harbet Road, London, England, N18 3HT
    Limited in England And Wales, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BDI SECURITIES LIMITED
    06836136
    Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2023-05-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BDI SECURITIES UK LIMITED
    03042545
    Unit G2 35 Harbet Road, Edmonton, London
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ 2023-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2023-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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