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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 8
  • 1
    Cole, Mark Christopher
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2016-06-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Wakefield, John David
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Paul Richard Gillman
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Clifford, Brian John
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Miraj, Ahsan
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Robert Keith
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Rotman, Alan Paul
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2016-06-29 ~ 2022-04-06
    OF - Director → CIF 0
  • 8
    BGM INVESTMENT HOLDINGS LIMITED
    14665321
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BGM LEWIS HICKIE LIMITED

Period: 2016-06-29 ~ now
Company number: 10257403
Registered name
BGM LEWIS HICKIE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
35,409 GBP2025-04-05
56,653 GBP2024-04-05
Fixed Assets
35,409 GBP2025-04-05
56,653 GBP2024-04-05
Debtors
144,138 GBP2025-04-05
176,391 GBP2024-04-05
Cash at bank and in hand
17,548 GBP2025-04-05
16,592 GBP2024-04-05
Current Assets
161,686 GBP2025-04-05
192,983 GBP2024-04-05
Net Current Assets/Liabilities
7,295 GBP2025-04-05
45,952 GBP2024-04-05
Total Assets Less Current Liabilities
42,704 GBP2025-04-05
102,605 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
42,604 GBP2025-04-05
102,505 GBP2024-04-05
Equity
42,704 GBP2025-04-05
102,605 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02022-12-01 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Other
965 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
965 GBP2024-04-05
Property, Plant & Equipment
Other
0 GBP2025-04-05
0 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
80,138 GBP2025-04-05
85,326 GBP2024-04-05
Other Debtors
Current
64,000 GBP2025-04-05
89,365 GBP2024-04-05
Prepayments/Accrued Income
Current
0 GBP2025-04-05
1,700 GBP2024-04-05
Trade Creditors/Trade Payables
Current
35,631 GBP2025-04-05
37,795 GBP2024-04-05
Corporation Tax Payable
Current
20,126 GBP2025-04-05
33,379 GBP2024-04-05
Other Taxation & Social Security Payable
Current
7,518 GBP2025-04-05
8,966 GBP2024-04-05
Other Creditors
Current
91,116 GBP2025-04-05
65,192 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-05
1,699 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
100 shares2024-04-05

Related profiles found in government register
  • BGM LEWIS HICKIE LIMITED
    Info
    Registered number 10257403
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BGM LEWIS HICKIE LIMITED
    S
    Registered number 10257403
    114a, Cromwell Road, London, England, SW7 4AG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTMINSTER GARDENS LIMITED
    - now 02400014
    LARCHLITE LIMITED - 1989-09-28
    100 Westminster Gardens Marsham Street, London
    Active Corporate (42 parents)
    Officer
    2022-10-04 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.