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
Active 2
  • 1
    Mr Timothy James Bolot
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Daniel Wulwick
    Born in September 1967
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Bolot, Timothy James
    Accountant born in October 1969
    Individual (20 offsprings)
    Officer
    2014-08-14 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy James Bolot
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
  • 2
    Wulwick, Daniel
    Chartered Surveyor born in September 1967
    Individual (24 offsprings)
    Officer
    2014-08-14 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Dryden, Rachel Lucy
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Knight, Jonathan Robert
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2015-01-25 ~ 2016-09-28
    OF - Director → CIF 0
    Mr Jonathan Robert Knight
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BAM PARENTCO (2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BAM PARENTCO (2) LIMITED
    Info
    Registered number 09176133
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2014-08-14 (10 years 11 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2021-04-10
    CIF 0
  • BAM PARENT CO 2 LIMITED
    S
    Registered number 09176133
    First Floor Brentano Suite, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BAM PARENTCO 2 LIMITED
    S
    Registered number 09176133
    383a, Euston Road, London, England, NW1 3AU
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • BAM PROPCO 2 LIMITED
    S
    Registered number 09176133
    First Floor Brentano Suite, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    110 Cannon Street, London
    Insolvency Proceedings Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    110 Cannon Street, London
    Insolvency Proceedings Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -960,435 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2024-03-14
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.