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
    Gomery, Marcus Dean
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Morman, Brian Geoffrey
    Financial Advisor born in December 1954
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 3
    BMMG HOLDINGS LIMITED
    Goodridge House, Goodridge Avenue, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    471,174 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Marcus Dean Gomery
    Born in September 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Baldwin, Paul John
    Company Director born in June 1965
    Individual
    Officer
    2015-10-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2015-10-20 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Mr Brian Geoffrey Morman
    Born in December 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BPM HOLDINGS (2015) LIMITED

Previous name
BCOMP 502 LIMITED - 2015-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
95,030 GBP2023-12-31
95,030 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,029 GBP2023-12-31
-5,029 GBP2022-12-31
Net Current Assets/Liabilities
-5,029 GBP2023-12-31
-5,029 GBP2022-12-31
Total Assets Less Current Liabilities
90,001 GBP2023-12-31
90,001 GBP2022-12-31
Equity
Called up share capital
90,001 GBP2023-12-31
90,001 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
95,030 GBP2023-12-31
95,030 GBP2022-12-31
Amounts owed to group undertakings
Current
5,029 GBP2023-12-31
5,029 GBP2022-12-31

Related profiles found in government register
  • BPM HOLDINGS (2015) LIMITED
    Info
    BCOMP 502 LIMITED - 2015-10-22
    Registered number 09833000
    Goodridge House, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EA
    Private Limited Company incorporated on 2015-10-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BPM HOLDINGS (2015) LIMITED
    S
    Registered number 09833000
    Goodridge House, Goodridge Avenue, Gloucester, England, GL2 5EA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRUNSDON CONSULTANCY LIMITED - 1999-12-06
    Goodridge House, Goodridge Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    218,910 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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.