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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 10
  • 1
    Miraj, Ahsan
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Delamere, Louise Anne
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Mark Christopher
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Thomas, Cheryl
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Eade, Matthew James
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Wakefield, John David
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2026-04-05
    OF - Director → CIF 0
  • 7
    Rotman, Alan Paul
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2022-04-06
    OF - Director → CIF 0
  • 8
    Davis, Paul Richard Gillman
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Robert Keith
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 10
    BGM INVESTMENT HOLDINGS LIMITED
    14665321
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGM INTERNATIONAL LIMITED

Period: 2016-07-20 ~ now
Company number: 10288213
Registered name
BGM INTERNATIONAL LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
96 GBP2025-03-31
96 GBP2024-03-31
Current Assets
34,434 GBP2025-03-31
34,434 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,118 GBP2025-03-31
-10,118 GBP2024-03-31
Net Current Assets/Liabilities
24,316 GBP2025-03-31
24,316 GBP2024-03-31
Total Assets Less Current Liabilities
24,412 GBP2025-03-31
24,412 GBP2024-03-31
Net Assets/Liabilities
24,412 GBP2025-03-31
24,412 GBP2024-03-31
Equity
24,412 GBP2025-03-31
24,412 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BGM INTERNATIONAL LIMITED
    Info
    Registered number 10288213
    114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-07-20 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BGM INTERNATIONAL LIMITED
    S
    Registered number 10288213
    3rd Floor Emperor's Gate, 114a Cromwell Road, London, SW7 4AG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLENAC LIMITED
    11604208
    3rd Floor Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-04 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.