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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 9
  • 1
    Vivanti-gough, Deborah
    Surveyor born in May 1968
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Wray, Nigel William
    Company Director born in April 1948
    Individual (125 offsprings)
    Officer
    2013-11-29 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (323 offsprings)
    Officer
    2013-11-29 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Stewart, John Neil
    Banker born in October 1953
    Individual (22 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Walford, Ben
    Chartered Surveyor born in March 1979
    Individual (35 offsprings)
    Officer
    2017-07-31 ~ 2019-07-29
    OF - Director → CIF 0
  • 6
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2016-01-29 ~ 2019-07-29
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 7
    Arman, Darren Mark
    Banker born in May 1968
    Individual (10 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 8
    PRESTBURY INVESTMENT HOLDINGS LTD
    PRESTBURY INVESTMENT HOLDINGS LIMITED - now 03985560
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    3 AP INVESTMENTS LIMITED
    3AP INVESTMENTS LIMITED 12093014
    K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BM HOLDCO LIMITED

Period: 2013-11-29 ~ 2022-11-16
Company number: 08796909
Registered name
BM HOLDCO LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Total Inventories
710,569 USD2020-03-31
4,138,654 USD2019-03-31
Debtors
1,935,449 USD2020-03-31
97,441 USD2019-03-31
Cash at bank and in hand
36,998 USD2020-03-31
112,449 USD2019-03-31
Current Assets
2,683,016 USD2020-03-31
4,348,544 USD2019-03-31
Creditors
Current
3,219,842 USD2020-03-31
4,805,474 USD2019-03-31
Net Current Assets/Liabilities
-536,826 USD2020-03-31
-456,930 USD2019-03-31
Total Assets Less Current Liabilities
-536,826 USD2020-03-31
-456,930 USD2019-03-31
Equity
Called up share capital
3,840 USD2020-03-31
3,717 USD2019-03-31
Share premium
186,963 USD2020-03-31
Retained earnings (accumulated losses)
-727,629 USD2020-03-31
-460,647 USD2019-03-31
Equity
-536,826 USD2020-03-31
-456,930 USD2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,920,492 USD2020-03-31
Other Debtors
Current, Amounts falling due within one year
14,957 USD2020-03-31
Amounts falling due within one year, Current
97,441 USD2019-03-31
Debtors
Current, Amounts falling due within one year
1,935,449 USD2020-03-31
Amounts falling due within one year, Current
97,441 USD2019-03-31
Bank Borrowings/Overdrafts
Current
2,354,815 USD2020-03-31
4,068,791 USD2019-03-31
Trade Creditors/Trade Payables
Current
16,279 USD2019-03-31
Other Creditors
Current
865,027 USD2020-03-31
720,404 USD2019-03-31

  • BM HOLDCO LIMITED
    Info
    Registered number 08796909
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 and dissolved on 2022-11-16 (8 years 11 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.