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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 5
  • 1
    Barker, Carl
    Born in January 1975
    Individual (19 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Robert James
    Director born in November 1980
    Individual (14 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Mccaffery, Colin
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Gary
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 5
    BMCM MOBILE INNOVATION HOLDINGS LIMITED
    12706275 07530891
    James House, Yew Tree Way, Golborne, Warrington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-20 ~ dissolved
    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
parent relation
Company in focus

BMCM DIGITAL LIMITED

Period: 2014-10-10 ~ 2023-08-15
Company number: 09259025
Registered name
BMCM DIGITAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2022-03-31
4,000,000 GBP2021-03-31
Cash at bank and in hand
1 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
0 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
4,000,000 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
4,000,000 GBP2021-03-31
4,000,000 GBP2020-03-31
Retained earnings (accumulated losses)
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-03-31
Equity
1 GBP2022-03-31
4,000,000 GBP2021-03-31
4,000,000 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
1 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-4,000,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
0 GBP2022-03-31
4,000,000 GBP2021-03-31

Related profiles found in government register
  • BMCM DIGITAL LIMITED
    Info
    Registered number 09259025
    Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire HD4 6EN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-10 and dissolved on 2023-08-15 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • BMCM DIGITAL LIMITED
    S
    Registered number missing
    James House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BMCM MOBILE INNOVATION LIMITED
    07530891 12706275
    Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EYEGAMES LIMITED
    08320399
    Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    REMOTE GAMES LIMITED
    07859347
    Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    XINION LIMITED
    08643901
    Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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