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
    Miraj, Ahsan
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Paul Richard Gillman
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Robert Keith
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Wakefield, John David
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 5
    3rd 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
    2023-04-06 ~ 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 2
  • 1
    Rotman, Alan Paul
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Cole, Mark Christopher
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

BGM CORPORATE SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
26,412 GBP2024-03-31
26,474 GBP2023-03-31
Equity
26,412 GBP2024-03-31
26,474 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BGM CORPORATE SERVICES LIMITED
    Info
    Registered number 10287681
    114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2016-07-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • BGM CORPORATE SERVICES LIMITED
    S
    Registered number 10287681
    3rd Floor Emperor's Gate, 114a Cromwell Road, London, SW7 4AG
    CIF 1
  • BGM CORPORATE SERVICES LIMITED
    S
    Registered number 10287681
    3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-04 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,660 GBP2024-03-31
    Person with significant control
    2021-01-08 ~ 2024-12-15
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.