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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 5
  • 1
    Moore, Robert Keith
    Born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, John David
    Born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Miraj, Ahsan
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Paul Richard Gillman
    Born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    177,142 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Clifford, Brian John
    Born in July 1981
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Cole, Mark Christopher
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Rotman, Alan Paul
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

BGM LEWIS HICKIE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
56,653 GBP2024-04-05
84,978 GBP2022-11-30
Property, Plant & Equipment
0 GBP2024-04-05
2 GBP2022-11-30
Fixed Assets
56,653 GBP2024-04-05
84,980 GBP2022-11-30
Debtors
176,391 GBP2024-04-05
211,558 GBP2022-11-30
Cash at bank and in hand
16,592 GBP2024-04-05
7,194 GBP2022-11-30
Current Assets
192,983 GBP2024-04-05
218,752 GBP2022-11-30
Net Current Assets/Liabilities
45,952 GBP2024-04-05
128,441 GBP2022-11-30
Total Assets Less Current Liabilities
102,605 GBP2024-04-05
213,421 GBP2022-11-30
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2022-11-30
4 GBP2021-11-30
Retained earnings (accumulated losses)
102,505 GBP2024-04-05
213,321 GBP2022-11-30
236,386 GBP2021-11-30
Equity
102,605 GBP2024-04-05
213,421 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
89,184 GBP2022-12-01 ~ 2024-04-05
76,935 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
89,184 GBP2022-12-01 ~ 2024-04-05
76,935 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
96 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
96 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-200,000 GBP2022-12-01 ~ 2024-04-05
Average Number of Employees
02022-12-01 ~ 2024-04-05
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
966 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
966 GBP2024-04-05
964 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2 GBP2022-12-01 ~ 2024-04-05
Property, Plant & Equipment
Other
0 GBP2024-04-05
2 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
85,326 GBP2024-04-05
99,248 GBP2022-11-30
Other Debtors
Current
89,365 GBP2024-04-05
110,610 GBP2022-11-30
Prepayments/Accrued Income
Current
1,700 GBP2024-04-05
1,700 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
176,391 GBP2024-04-05
211,558 GBP2022-11-30
Trade Creditors/Trade Payables
Current
37,795 GBP2024-04-05
29,496 GBP2022-11-30
Corporation Tax Payable
Current
33,379 GBP2024-04-05
22,947 GBP2022-11-30
Other Taxation & Social Security Payable
Current
8,966 GBP2024-04-05
15,922 GBP2022-11-30
Other Creditors
Current
65,192 GBP2024-04-05
230 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,699 GBP2024-04-05
21,716 GBP2022-11-30

Related profiles found in government register
  • BGM LEWIS HICKIE LIMITED
    Info
    Registered number 10257403
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BGM LEWIS HICKIE LIMITED
    S
    Registered number 10257403
    icon of address114a, Cromwell Road, London, England, SW7 4AG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LARCHLITE LIMITED - 1989-09-28
    icon of address100 Westminster Gardens Marsham Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,218,319 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    CIF 1 - Secretary → ME

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