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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
Active 2
  • 1
    Pearce, Barry
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
    Mr Barry Pearce
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearce, Maria Ann
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
    Mrs Maria Ann Pearce
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ 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
Ceased 1
  • Mrs Maria Ann Pearce
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BMZ LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
361,138 GBP2024-05-31
361,138 GBP2023-05-31
Current Assets
1,107 GBP2024-05-31
8,093 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-8,438 GBP2024-05-31
-8,443 GBP2023-05-31
Net Current Assets/Liabilities
-7,331 GBP2024-05-31
-350 GBP2023-05-31
Total Assets Less Current Liabilities
353,807 GBP2024-05-31
360,788 GBP2023-05-31
Net Assets/Liabilities
353,807 GBP2024-05-31
360,788 GBP2023-05-31
Equity
353,807 GBP2024-05-31
360,788 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BMZ LIMITED
    Info
    Registered number 09762348
    icon of addressZillwoods House, Second Avenue, Southampton SO15 0LP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BMZ LIMITED
    S
    Registered number 09762348
    icon of addressZillwoods House, Second Avenue, Southampton, United Kingdom, SO15 0LP
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
  • BMZ LIMITED
    S
    Registered number 09762348
    icon of addressZillwoods Ltd Britannia Road, Southampton, SO14 5RH
    Limited Company in Uk Company Register, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressZillwoods Limited Britannia Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    298,530 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressZillwoods House, Second Avenue, Southampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    626,994 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.