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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 3
  • 1
    Mould, Matthew James Estevez
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Mould, Matthew
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2013-03-01
    OF - Director → CIF 0
    Mr Matthew James Estevez Mould
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mould, Fiona Jane
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    2013-02-14 ~ 2026-01-12
    OF - Director → CIF 0
    Mrs Fiona Jane Mould
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mould, Brian Howard
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    2013-10-01 ~ 2014-06-25
    OF - Director → CIF 0
    Mr Brian Howard Mould
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGM LOGISTICS CONSULTANTS LIMITED

Period: 2013-02-14 ~ now
Company number: 08402403
Registered name
BGM LOGISTICS CONSULTANTS LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
5,167 GBP2025-03-31
5,407 GBP2024-03-31
Current Assets
149,551 GBP2025-03-31
125,023 GBP2024-03-31
Creditors
Current
-113,257 GBP2025-03-31
-70,638 GBP2024-03-31
Net Current Assets/Liabilities
40,571 GBP2025-03-31
58,296 GBP2024-03-31
Total Assets Less Current Liabilities
45,738 GBP2025-03-31
63,703 GBP2024-03-31
Creditors
Non-current
-43,997 GBP2025-03-31
-62,193 GBP2024-03-31
Net Assets/Liabilities
1,741 GBP2025-03-31
1,510 GBP2024-03-31
Equity
1,741 GBP2025-03-31
1,510 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • BGM LOGISTICS CONSULTANTS LIMITED
    Info
    Registered number 08402403
    23 Wharfedale Drive, Ilkley, West Yorkshire LS29 8QB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.