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 3
  • 1
    Jones-owen, David
    Director born in March 1980
    Individual (37 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 2
    Page, Fiona Jayne
    Director born in June 1961
    Individual (35 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
    Page, Fiona Jayne
    Individual (35 offsprings)
    Officer
    2023-08-31 ~ now
    OF - secretary → CIF 0
  • 3
    38-42, Brunswick Street West, Hove, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Savage, Patrick William
    Accountant born in January 1955
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ 2011-09-16
    OF - director → CIF 0
  • 2
    Collins, Ian
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ 2023-04-30
    OF - director → CIF 0
    Collins, Ian
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ 2023-04-30
    OF - secretary → CIF 0
  • 3
    Robson, Ryan James Henry
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2010-03-30 ~ 2012-01-06
    OF - director → CIF 0
  • 4
    Jones-owen, David
    Company Director born in March 1980
    Individual (37 offsprings)
    Officer
    2015-11-04 ~ 2019-02-28
    OF - director → CIF 0
  • 5
    Brett, Paul David
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2015-03-25
    OF - director → CIF 0
  • 6
    Wheatly, Richard John Norwood
    Director born in February 1946
    Individual
    Officer
    2012-12-12 ~ 2015-04-28
    OF - director → CIF 0
  • 7
    Frogbrook, Nicholas Edward
    Chartered Accountant born in July 1975
    Individual
    Officer
    2012-10-17 ~ 2015-06-01
    OF - director → CIF 0
    Frogbrook, Nicholas
    Individual
    Officer
    2012-10-17 ~ 2015-06-01
    OF - secretary → CIF 0
  • 8
    Nixon, Kevin Donald
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2011-09-16
    OF - director → CIF 0
  • 9
    Dickinson, Bruce John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2011-09-27
    OF - director → CIF 0
  • 10
    Cesenas, Jose Jesus Rodriguez
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ 2010-03-30
    OF - director → CIF 0
    Cesenas, Jose Jesus Rodriguez
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ 2011-05-24
    OF - secretary → CIF 0
  • 11
    Myers, David John
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2010-03-30 ~ 2015-03-25
    OF - director → CIF 0
  • 12
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2016-01-25
    OF - director → CIF 0
  • 13
    Yeboah, Bernard Okae
    Chartered Accountant born in January 1986
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2022-06-23
    OF - director → CIF 0
    Yeboah, Bernard Okae
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ 2022-06-23
    OF - secretary → CIF 0
  • 14
    Wadsworth, Tony
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2012-12-12 ~ 2015-03-25
    OF - director → CIF 0
  • 15
    Clayman, Sarah Vivienne
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2011-09-27
    OF - director → CIF 0
  • 16
    Carswell, Adam Peter
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    2011-05-24 ~ 2023-03-20
    OF - director → CIF 0
    Carswell, Adam Peter
    Individual (11 offsprings)
    Officer
    2011-05-24 ~ 2012-10-17
    OF - secretary → CIF 0
    2015-06-01 ~ 2021-08-31
    OF - secretary → CIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2010-03-01 ~ 2010-03-03
    PE - nominee-director → CIF 0
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2010-03-01 ~ 2010-03-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BIMM HOLDINGS LIMITED

Previous name
OVAL(2225) LIMITED - 2010-04-29
Standard Industrial Classification
85421 - First-degree Level Higher Education

Related profiles found in government register
  • BIMM HOLDINGS LIMITED
    Info
    OVAL(2225) LIMITED - 2010-04-29
    Registered number 07172466
    38-42 Brunswick Street West, Hove, East Sussex BN3 1EL
    Private Limited Company incorporated on 2010-03-01 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BIMM HOLDINGS LIMITED
    S
    Registered number 07172466
    38-42, Brunswick Street West, Hove, England, BN3 1EL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVAL(2226) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.