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 6
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, Thomas James Wharton
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Young, Gary Donald
    Civil And Building Engineer born in September 1961
    Individual (23 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Simon
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 6
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (56 parents, 154 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Hands, Dawn Amanda
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2016-06-16 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Dawn Amanda Hands
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-16 ~ 2023-01-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BMG RESEARCH HOLDINGS LIMITED

Previous name
HWM HOLDINGS LIMITED - 2023-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12021-10-01 ~ 2022-09-30
Class 3 ordinary share
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,080,902 GBP2022-09-30
1,080,902 GBP2021-09-30
Fixed Assets
1,080,902 GBP2022-09-30
1,080,902 GBP2021-09-30
Cash at bank and in hand
1 GBP2022-09-30
1 GBP2021-09-30
Creditors
Current
394,782 GBP2022-09-30
394,782 GBP2021-09-30
Net Current Assets/Liabilities
-394,781 GBP2022-09-30
-394,781 GBP2021-09-30
Total Assets Less Current Liabilities
686,121 GBP2022-09-30
686,121 GBP2021-09-30
Equity
Called up share capital
107,128 GBP2022-09-30
107,128 GBP2021-09-30
125,128 GBP2020-09-30
Share premium
544,186 GBP2022-09-30
544,186 GBP2021-09-30
544,186 GBP2020-09-30
Capital redemption reserve
34,689 GBP2022-09-30
34,689 GBP2021-09-30
16,689 GBP2020-09-30
Retained earnings (accumulated losses)
118 GBP2022-09-30
118 GBP2021-09-30
118 GBP2020-09-30
Equity
686,121 GBP2022-09-30
686,121 GBP2021-09-30
686,121 GBP2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-1,000,000 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000,000 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
1,000,000 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
2142021-10-01 ~ 2022-09-30
3042020-10-01 ~ 2021-09-30
Investments in Group Undertakings
Cost valuation
1,080,902 GBP2021-09-30
Investments in Group Undertakings
1,080,902 GBP2022-09-30
1,080,902 GBP2021-09-30
Amounts owed to group undertakings
Current
394,773 GBP2022-09-30
394,773 GBP2021-09-30
Other Creditors
Current
9 GBP2022-09-30
9 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
94,931 shares2022-09-30
Class 3 ordinary share
12,197 shares2022-09-30
Related profiles found in government register
  • BMG RESEARCH HOLDINGS LIMITED
    Info
    HWM HOLDINGS LIMITED - 2023-02-01
    Registered number 10236510
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2016-06-16 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BMG RESEARCH HOLDINGS LIMITED
    S
    Registered number 10236510
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOSTOCK MARKETING GROUP LIMITED - 2016-09-28
    BOSTOCK MARKETING LIMITED - 1998-04-15
    BRIONE LIMITED - 1993-09-21
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,607,489 GBP2022-09-30
    Person with significant control
    2016-07-18 ~ 2024-11-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.