logo
explain how to read the page

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 8
  • 1
    Stalder, Daniel James
    Born in August 1974
    Individual (54 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Daniel James Stalder
    Born in August 1974
    Individual (54 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-05-21
    PE - Has significant influence or controlCIF 0
  • 2
    Irwin, Paul
    Director born in October 1979
    Individual (31 offsprings)
    Officer
    2015-04-30 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Tracey, Adrian Martin
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Tracey, Adrian Martin
    Director born in June 1978
    Individual (17 offsprings)
    2015-04-30 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Tracey, Jason John
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2015-04-30 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    PALERMO HOLDINGS LIMITED
    10606957
    11, Bingham Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 6
    JAYTRAYCO LIMITED
    10599589
    11, Bingham Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    PEMCO CAPITAL LIMITED
    10606733
    11, Bingham Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 8
    MONNATA LIMITED
    10600081
    11, Bingham Place, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-03-02
    OF - Director → CIF 0
    Person with significant control
    2019-05-21 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BMOR CONSULTING LTD

Period: 2015-04-30 ~ now
Company number: 09569419
Registered name
BMOR CONSULTING LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
36,215 GBP2025-03-31
42,145 GBP2024-03-31
Fixed Assets - Investments
951,718 GBP2025-03-31
1,368,071 GBP2024-03-31
Fixed Assets
987,933 GBP2025-03-31
1,410,216 GBP2024-03-31
Debtors
5,669,715 GBP2025-03-31
5,694,551 GBP2024-03-31
Cash at bank and in hand
52,630 GBP2025-03-31
106,043 GBP2024-03-31
Current Assets
5,722,345 GBP2025-03-31
5,800,594 GBP2024-03-31
Creditors
-489,233 GBP2025-03-31
-415,345 GBP2024-03-31
Net Current Assets/Liabilities
5,233,112 GBP2025-03-31
5,385,249 GBP2024-03-31
Total Assets Less Current Liabilities
6,221,045 GBP2025-03-31
6,795,465 GBP2024-03-31
Creditors
Non-current
-4,306,109 GBP2025-03-31
-4,442,157 GBP2024-03-31
Net Assets/Liabilities
1,904,400 GBP2025-03-31
2,342,772 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,894,400 GBP2025-03-31
2,332,772 GBP2024-03-31
Average number of employees in administration and support functions
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
77,790 GBP2025-03-31
71,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,575 GBP2025-03-31
29,504 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,071 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
951,718 GBP2025-03-31
1,368,071 GBP2024-03-31

Related profiles found in government register
  • BMOR CONSULTING LTD
    Info
    Registered number 09569419
    11 Bingham Place, London W1U 5AY
    PRIVATE LIMITED COMPANY incorporated on 2015-04-30 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BMOR CONSULTING LTD
    S
    Registered number 09569419
    11, Bingham Place, London, England, W1U 5AY
    CIF 1
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments 32
  • 1
    ARIA PARTNERS LLP
    OC423713
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-09 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    ARIA RESORT MANAGEMENT LIMITED
    10721208
    Pavilion, 96 Kensington High Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2018-06-29
    CIF 6 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ARIA RESORT SERVICES (BAY FILEY) LTD
    10736047
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ 2017-04-26
    CIF 3 - Director → ME
  • 4
    ARIA RESORT SERVICES (ISLAND VIEW) LTD
    10736205
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ 2017-04-26
    CIF 4 - Director → ME
  • 5
    ARIA RESORT SERVICES (U.K.) LTD
    10735426
    St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    2017-04-21 ~ 2017-04-26
    CIF 5 - Director → ME
  • 6
    ASHMOR HOMES LIMITED
    16471095
    11 Bingham Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-05-23 ~ 2025-12-16
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 7
    BIRCHLANDS EXTRA CARE LIMITED
    17029762
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 8
    BMOR CAPITAL LIMITED
    12997725
    11 Bingham Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 9
    BMOR CONSULTING (NOTTINGHAM) LIMITED
    11079728
    11 Bingham Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-21 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    BMOR VS LIMITED
    15590609
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-24 ~ 2024-08-30
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 11
    BRASSEY HOUSE WALTON LIMITED
    10808514
    11 Bingham Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 12
    BUNCRANA RETRO LTD
    12736695
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 13
    CARLTON STREET COMMERCIAL LIMITED
    13941277
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    COLEBROOK EXTRA CARE LIMITED
    17028428
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 15
    CORTEX COMMUNICATIONS LTD
    12574100
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ERMIN HALL GLOUCESTER LIMITED
    14549750
    2nd Floor 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    FECC LIMITED
    15185138
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 18
    ILKESTON NOTTINGHAM LTD
    12446531
    11 Bingham Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-05 ~ dissolved
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 19
    KAST PROPERTY LIMITED
    11670724
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    MYCITIPAD LIMITED
    15683506
    11 Bingham Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 21
    ORCHARD COURT EXTRA CARE LIMITED
    17030035
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 22
    PARK VIEW NOTTINGHAM LTD
    15194660
    Unit A-c, Willow Road, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-07 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Right to appoint or remove directors OE
  • 23
    POND MEADOW LTD
    14009931
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 24
    SC GROUP HOLDINGS LIMITED
    11007760
    2 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ 2018-11-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    SECP BENTLEY LIMITED
    16529796
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 26
    SECP BROCKHURST LIMITED
    16529766
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 27
    SECP PINEHURST LIMITED
    16529765
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 28
    SECP SALISBURY ROAD LIMITED
    16529769
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 29
    THE COMPLETION HUB LIMITED
    16659613
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 30
    THE HEATHCOTE BUILDINGS LTD
    11908587
    Burt Bros (hosiery) Ltd, Willow Road, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    TRIGON DM LIMITED
    12873993
    11 Bingham Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-11 ~ 2021-09-10
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 32
    WESTCAP REAL ESTATE LIMITED
    10793078
    11 Bingham Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ dissolved
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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