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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 4
  • 1
    Moulden, Valerie Janet
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Seebeck, Janine Karyn
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Rutten, Joseph Petrus Hubertus
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding One Trident Business Park, Styal Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    53,887,518 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Morgan, Jonathan Michael
    Cfo born in April 1967
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Facey, Stuart John
    Sales born in October 1960
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2014-05-01
    OF - Director → CIF 0
    Facey, Stuart John
    Business Executive born in October 1960
    Individual
    icon of calendar 2014-12-30 ~ 2018-12-31
    OF - Director → CIF 0
    Facey, Stuart John
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Agrawal, Ashutosh
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Bomgaars, Joel
    High-Tech Ceo born in February 1980
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Dircks, Matthew
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Duner, Bruce Harlan
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2014-12-30 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    El-nazer, Hythem Talaat
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    icon of address5th, Floor, 34 Dover Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-04-04 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 9
    icon of addressSouth Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,322,567 GBP2023-12-31
    Person with significant control
    2018-12-28 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOMGAR UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
1,614,170 GBP2023-12-31
1,614,170 GBP2022-12-31
Net Current Assets/Liabilities
1,614,170 GBP2023-12-31
1,614,170 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
401,093 GBP2023-12-31
401,093 GBP2022-12-31
Retained earnings (accumulated losses)
1,212,977 GBP2023-12-31
1,212,977 GBP2022-12-31
Equity
1,614,170 GBP2023-12-31
1,614,170 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,614,170 GBP2023-12-31
1,614,170 GBP2022-12-31

  • BOMGAR UK LTD
    Info
    Registered number 07589591
    icon of addressBuilding One, Trident Business Park, Styal Road, Manchester M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.