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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
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Wulwick, Daniel
    Director born in September 1967
    Individual (52 offsprings)
    Officer
    2014-01-24 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Daniel Wulwick
    Born in September 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 3
    Brookes, Thomas Allan
    Born in November 1981
    Individual (49 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Dryden, Rachel Lucy
    Company Director born in April 1977
    Individual (68 offsprings)
    Officer
    2015-03-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Moore, Edward Guy
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Trace, Emily
    Chartered Accountant born in November 1980
    Individual (19 offsprings)
    Officer
    2014-02-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Talea, Gholam
    Individual (22 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Harrison, Simon Joseph
    Turnaround Director born in May 1963
    Individual (81 offsprings)
    Officer
    2021-03-22 ~ 2024-03-15
    OF - Director → CIF 0
  • 9
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2014-01-24 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy James Bolot
    Born in October 1969
    Individual (218 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 10
    BAM PROPCO 2 LIMITED
    BAM PROPCO (2) LIMITED 08782210 08526707
    First Floor Brentano Suite, Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ANAVO CARE SCOT LTD
    15257746
    15-17, The Crescent, Leatherhead, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-03-14 ~ now
    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
parent relation
Company in focus

BAM PROPCO (JOHNSTONE) LIMITED

Period: 2014-01-24 ~ now
Company number: 08861063
Registered name
BAM PROPCO (JOHNSTONE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,565,264 GBP2023-09-30
7,565,264 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,649,833 GBP2022-09-30
Net Current Assets/Liabilities
-9,649,833 GBP2023-09-30
-9,649,833 GBP2022-09-30
Total Assets Less Current Liabilities
-2,084,569 GBP2023-09-30
-2,084,569 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-2,084,570 GBP2023-09-30
-2,084,570 GBP2022-09-30
Equity
-2,084,569 GBP2023-09-30
-2,084,569 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,830,500 GBP2022-09-30
Other
367,897 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,198,397 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,450,793 GBP2022-09-30
Other
182,340 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,633,133 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
7,379,707 GBP2023-09-30
7,379,707 GBP2022-09-30
Other
185,557 GBP2023-09-30
185,557 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,416,676 GBP2023-09-30
1,416,676 GBP2022-09-30
Amounts owed to group undertakings
Current
8,233,157 GBP2023-09-30
8,233,157 GBP2022-09-30
Creditors
Current
9,649,833 GBP2023-09-30
9,649,833 GBP2022-09-30

  • BAM PROPCO (JOHNSTONE) LIMITED
    Info
    Registered number 08861063
    First Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 March 2026 and licensed under the Open Government Licence v3.0.