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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 11
  • 1
    Meara, Russell Geoffrey
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Russell Geoffrey Mera
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-03-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reid, Clayton
    Chief Executive born in May 1967
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Mcconnell, Hugh
    Chief Financial Officer born in September 1965
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Jo
    Pr Director born in October 1982
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Mwanje, Shirley
    Adminstrator born in April 1959
    Individual (153 offsprings)
    Officer
    2011-11-15 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Hills-balfour, Amanda Jane
    Chief Executive born in March 1962
    Individual (14 offsprings)
    Officer
    2018-03-19 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Moultrie, Caroline
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2020-09-14 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    CORPORATE DIRECTORS LIMITED
    03257986
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2011-11-15 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    MMGY GLOBAL UK HOLDING LTD
    11165000
    58, Southwark Bridge Road, C/o Accounting, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2022-09-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HILLS BALFOUR HOLDINGS LIMITED
    10860510
    58 Southwark Bridge Road, Southwark Bridge Road, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-03-19 ~ 2022-09-23
    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
  • 11
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2011-11-15 ~ 2015-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

B I MARKETING LTD

Period: 2016-04-27 ~ 2024-06-12
Company number: 07848341
Registered names
B I MARKETING LTD - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
70210 - Public Relations And Communications Activities
73110 - Advertising Agencies
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2017-03-31
Debtors
74,279 GBP2017-03-31
Cash at bank and in hand
2,574 GBP2017-03-31
2 GBP2015-11-30
Current Assets
76,853 GBP2017-03-31
2 GBP2015-11-30
Current liabilities
75,594 GBP2017-03-31
Net Current Assets/Liabilities
1,259 GBP2017-03-31
2 GBP2015-11-30
Total Assets Less Current Liabilities
1,259 GBP2017-03-31
2 GBP2015-11-30
Called-up share capital
2 GBP2017-03-31
2 GBP2015-11-30
Retained earnings
1,257 GBP2017-03-31
Shareholder's fund
1,259 GBP2017-03-31
2 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2015-11-30

  • B I MARKETING LTD
    Info
    BRIGHT ISLAND ENTERPRISE LIMITED - 2016-04-27
    Registered number 07848341
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2011-11-15 and dissolved on 2024-06-12 (12 years 6 months). The company status is Dissolved.
    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.