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 5
  • 1
    Schlosser, Roderik August
    Ceo born in March 1980
    Individual (43 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Barton, James Peter
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Newton-taylor, Rebecca, Ms.
    Director born in June 1986
    Individual (33 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Topham, Andrew John
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 5
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    1st, 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -691,887 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-01-19 ~ 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 6
  • 1
    Davey, James
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 2
    Topham, Andrew John
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    2010-01-22 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Topham, Julian Andrew
    Sports Marketing born in December 1973
    Individual (23 offsprings)
    Officer
    2010-01-22 ~ 2016-03-03
    OF - Director → CIF 0
  • 4
    Bater, Lee
    Individual (15 offsprings)
    Officer
    2010-01-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    SPORTS VISION PRESENTS LIMITED - now
    VISION NINE PRESENTS LIMITED - 2014-06-13
    SV LIVE LIMITED - 2012-11-02
    SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07
    SPORTS VISION INCORPORATED LIMITED - 2003-04-15
    1st, 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    VISION NINE ENTERTAINMENT GROUP LIMITED - now
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    1st, 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    -691,887 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-03-03 ~ 2022-06-07
    PE - Director → CIF 0
parent relation
Company in focus

BM MANAGEMENT LIMITED

Previous name
BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Total Inventories
392,412 GBP2020-12-31
127,395 GBP2019-12-31
Debtors
612,512 GBP2020-12-31
1,085,072 GBP2019-12-31
Cash at bank and in hand
32,629 GBP2020-12-31
2,596 GBP2019-12-31
Current Assets
1,037,553 GBP2020-12-31
1,215,063 GBP2019-12-31
Creditors
Current
-820,523 GBP2020-12-31
-458,537 GBP2019-12-31
458,537 GBP2019-12-31
Net Current Assets/Liabilities
217,030 GBP2020-12-31
756,526 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
216,930 GBP2020-12-31
756,426 GBP2019-12-31
Equity
217,030 GBP2020-12-31
756,526 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
201,304 GBP2020-12-31
10,131 GBP2019-12-31
Amounts Owed By Related Parties
402,206 GBP2020-12-31
Current
845,071 GBP2019-12-31
Other Debtors
Current
9,002 GBP2020-12-31
229,870 GBP2019-12-31
Trade Creditors/Trade Payables
Current
180,934 GBP2020-12-31
50,665 GBP2019-12-31
Amounts owed to group undertakings
Current
3,862 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
50,607 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
585,120 GBP2020-12-31
407,872 GBP2019-12-31
Creditors
Non-current
820,523 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
  • BM MANAGEMENT LIMITED
    Info
    BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
    Registered number 07134018
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London W14 8NS
    Private Limited Company incorporated on 2010-01-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.