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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 13
  • 1
    Facey, Stuart John
    Sales born in October 1960
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2014-05-01
    OF - Director → CIF 0
    Facey, Stuart John
    Business Executive born in October 1960
    Individual (1 offspring)
    2014-12-30 ~ 2018-12-31
    OF - Director → CIF 0
    Facey, Stuart John
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Moulden, Valerie Janet
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Jonathan Michael
    Cfo born in April 1967
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    El-nazer, Hythem Talaat
    Director born in July 1978
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Rutten, Joseph Petrus Hubertus
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bomgaars, Joel
    High-Tech Ceo born in February 1980
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Agrawal, Ashutosh
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Dircks, Matthew
    Ceo born in August 1965
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Duner, Bruce Harlan
    Business Executive born in October 1962
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2016-11-21
    OF - Director → CIF 0
  • 10
    Seebeck, Janine Karyn
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 11
    ARMOUR BIDCO LIMITED
    11427572
    South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, England
    Active Corporate (4 parents, 3 offsprings)
    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
  • 12
    RADIUS (EUROPE) LIMITED - now
    HIGH STREET PARTNERS EUROPE LIMITED
    - 2014-05-20 05333869
    5th, Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (10 parents, 75 offsprings)
    Officer
    2011-04-04 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 13
    AVECTO LTD
    06538381
    Building One Trident Business Park, Styal Road, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOMGAR UK LTD

Period: 2011-04-04 ~ now
Company number: 07589591
Registered name
BOMGAR UK LTD - now
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
    Building One, Trident Business Park, Styal Road, Manchester M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 (14 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.