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
  • Hawkings-byass, Alexander
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ now
    OF - director → CIF 0
    Mr Alexander Hawking-byass
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Edgworth, Marcus John
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2023-08-21
    OF - director → CIF 0
  • 2
    Regan, Chloe
    Director born in March 1990
    Individual
    Officer
    2009-09-15 ~ 2013-01-22
    OF - director → CIF 0
  • 3
    Regan, Joseph James
    Company Director born in August 1992
    Individual (4 offsprings)
    Officer
    2013-01-22 ~ 2021-07-20
    OF - director → CIF 0
    Mr Joseph James Regan
    Born in August 1992
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bligh, James Jonathan Stephen
    Analyst born in May 1987
    Individual (6 offsprings)
    Officer
    2009-06-08 ~ 2015-01-22
    OF - director → CIF 0
  • 5
    HTD CAPITAL LIMITED - now
    KITWELL HOLDINGS LIMITED - 2005-06-13
    The Gables, Potters Green, Dane End, Ware, Hertfordshire, England
    Dissolved corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-06-08 ~ 2019-06-03
    PE - secretary → CIF 0
parent relation
Company in focus

BMAS AGENCY LTD

Previous names
BUILD A SITE LIMITED - 2015-01-23
LA POP LIMITED - 2013-01-23
TART DECO LIMITED - 2012-03-06
KITSCH BE CRAZY LIMITED - 2010-06-24
Standard Industrial Classification
63120 - Web Portals
Brief company account
Property, Plant & Equipment
1,433 GBP2022-06-30
1,658 GBP2021-06-30
Fixed Assets
1,433 GBP2022-06-30
1,658 GBP2021-06-30
Debtors
183,536 GBP2022-06-30
247,285 GBP2021-06-30
Current Assets
183,536 GBP2022-06-30
247,285 GBP2021-06-30
Creditors
Amounts falling due within one year
-287,249 GBP2022-06-30
-323,981 GBP2021-06-30
Net Current Assets/Liabilities
-103,713 GBP2022-06-30
-76,696 GBP2021-06-30
Total Assets Less Current Liabilities
-102,280 GBP2022-06-30
-75,038 GBP2021-06-30
Creditors
Amounts falling due after one year
-170,937 GBP2022-06-30
-48,806 GBP2021-06-30
Net Assets/Liabilities
-273,217 GBP2022-06-30
-123,844 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-273,317 GBP2022-06-30
-123,944 GBP2021-06-30
Equity
-273,217 GBP2022-06-30
-123,844 GBP2021-06-30
Average Number of Employees
122021-07-01 ~ 2022-06-30
112020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
34,920 GBP2022-06-30
33,167 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,487 GBP2022-06-30
31,509 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,978 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BMAS AGENCY LTD
    Info
    BUILD A SITE LIMITED - 2015-01-23
    LA POP LIMITED - 2013-01-23
    TART DECO LIMITED - 2012-03-06
    KITSCH BE CRAZY LIMITED - 2010-06-24
    Registered number 06926973
    C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2009-06-08 (16 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
  • BMAS AGENCY LTD
    S
    Registered number 06926973
    1st Floor, 239, Kensington High Street, London, England, W8 6SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 47 Gillingham Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    31,515 GBP2023-09-30
    Person with significant control
    2022-12-08 ~ 2023-02-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.