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
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (144 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Christou, Christopher
    Solicitor born in October 1961
    Individual (143 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Yiannakis Christodoulou
    Born in May 1965
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-09-23 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Louca, Loucas
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2010-09-23 ~ 2019-05-16
    OF - Director → CIF 0
parent relation
Company in focus

BM LIVERPOOL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
20,000 GBP2023-04-30
Debtors
6,656,183 GBP2024-04-30
1,640,254 GBP2023-04-30
Cash at bank and in hand
33,067 GBP2024-04-30
1 GBP2023-04-30
Current Assets
6,689,250 GBP2024-04-30
1,640,255 GBP2023-04-30
Creditors
Current
10,400 GBP2024-04-30
10,400 GBP2023-04-30
Net Current Assets/Liabilities
6,678,850 GBP2024-04-30
1,629,855 GBP2023-04-30
Total Assets Less Current Liabilities
6,678,850 GBP2024-04-30
1,649,855 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Share premium
1,649,997 GBP2024-04-30
1,649,997 GBP2023-04-30
Retained earnings (accumulated losses)
5,028,849 GBP2024-04-30
-146 GBP2023-04-30
Equity
6,678,850 GBP2024-04-30
1,649,855 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
20,000 GBP2023-04-30
Investments in Group Undertakings
20,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,935 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
6,656,183 GBP2024-04-30
1,580,319 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
6,656,183 GBP2024-04-30
1,640,254 GBP2023-04-30
Amounts owed to group undertakings
Current
10,400 GBP2024-04-30
10,400 GBP2023-04-30

Related profiles found in government register
  • BM LIVERPOOL LIMITED
    Info
    Registered number 07385698
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2010-09-23 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BM LIVERPOOL LIMITED
    S
    Registered number 07385698
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,664,791 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-10-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.