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
  • Mr Richard Amoah
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Troncoso-cordova, Denise Beatriz
    Business Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ 2024-11-28
    OF - director → CIF 0
  • 2
    Banks, Alan
    Manager born in February 1956
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2023-02-24
    OF - director → CIF 0
    Mr Alan Banks
    Born in February 1956
    Individual (1 offspring)
    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
  • 3
    Banks, Tina Olive
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2023-02-24
    OF - director → CIF 0
    Banks, Tina Olive
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2023-02-24
    OF - secretary → CIF 0
    Mrs Tina Olive Banks
    Born in March 1958
    Individual (1 offspring)
    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
    Amoah, Richard
    Company Director born in September 1980
    Individual (14 offsprings)
    Officer
    2023-02-24 ~ 2024-04-11
    OF - director → CIF 0
parent relation
Company in focus

BDI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
128,294 GBP2023-06-30
134,408 GBP2022-06-30
Current Assets
511 GBP2022-06-30
Creditors
Amounts falling due within one year
-122,902 GBP2023-06-30
-91,823 GBP2022-06-30
Net Current Assets/Liabilities
-122,902 GBP2023-06-30
-91,312 GBP2022-06-30
Total Assets Less Current Liabilities
5,392 GBP2023-06-30
43,096 GBP2022-06-30
Net Assets/Liabilities
4,318 GBP2023-06-30
39,932 GBP2022-06-30
Equity
4,318 GBP2023-06-30
39,932 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

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 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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
Active 2
  • 1
    Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Unit G2 35 Harbet Road, Edmonton, London
    Corporate (3 parents)
    Equity (Company account)
    300,472 GBP2023-06-30
    Person with significant control
    2023-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2023-05-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    Unit G2 35 Harbet Road, Edmonton, London
    Corporate (3 parents)
    Equity (Company account)
    300,472 GBP2023-06-30
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.