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 3
  • 1
    Marelli, Carlo Domenico
    Director born in April 1969
    Individual (19 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Zachary Anton
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Person with significant control
    2025-02-04 ~ 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
Ceased 1
  • Bagnall, Belinda Jane
    Insurance Underwriter born in March 1969
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2025-02-04
    OF - Director → CIF 0
    Mrs Belinda Jane Bagnall
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-10-12 ~ 2025-02-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BJM HOLDING COMPANY LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,074,480 GBP2023-12-31
1,074,480 GBP2022-12-31
Debtors
143,238 GBP2023-12-31
180,037 GBP2022-12-31
Cash at bank and in hand
260,621 GBP2023-12-31
29,213 GBP2022-12-31
Current Assets
403,859 GBP2023-12-31
209,250 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,139,724 GBP2023-12-31
-1,138,558 GBP2022-12-31
Net Current Assets/Liabilities
-735,865 GBP2023-12-31
-929,308 GBP2022-12-31
Total Assets Less Current Liabilities
338,615 GBP2023-12-31
145,172 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
338,614 GBP2023-12-31
145,171 GBP2022-12-31
Equity
338,615 GBP2023-12-31
145,172 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,074,480 GBP2023-12-31
1,074,480 GBP2022-12-31
Other Debtors
Amounts falling due within one year
143,238 GBP2023-12-31
180,037 GBP2022-12-31
Amounts owed to group undertakings
Current
1,135,490 GBP2023-12-31
1,135,490 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,205 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,029 GBP2023-12-31
3,068 GBP2022-12-31
Creditors
Current
1,139,724 GBP2023-12-31
1,138,558 GBP2022-12-31

Related profiles found in government register
  • BJM HOLDING COMPANY LIMITED
    Info
    Registered number 09822839
    29 Waterloo Road, Wolverhampton, West Midlands WV1 4DJ
    Private Limited Company incorporated on 2015-10-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BJM HOLDING COMPANY LIMITED
    S
    Registered number 09822839
    29, Waterloo Road, Wolverhampton, United Kingdom, WV1 4DJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHURESIDENTSLINE LIMITED - 2016-04-19
    RESIDENTSLINE LIMITED - 2014-01-08
    AONEX LTD - 1999-12-10
    29 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,443,750 GBP2023-12-31
    Person with significant control
    2016-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.