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 7
  • 1
    John, Robert Llewellyn
    Consultant born in September 1948
    Individual (28 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Screen, Darren
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Screen, Darren
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Glatter, Robert, Mr.
    Company Director born in March 1937
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Kessler, Edward David, Dr
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Kessler, Charles Julian
    Company Director born in March 1956
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Old Square Tax Chambers, 15 Old Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2022-06-27 ~ 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
  • 7
    Old Square Tax Chambers, 15 Old Square, Lincolns Inn, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2022-06-27 ~ 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 6
  • 1
    Kessler, William
    Company Director born in April 1927
    Individual
    Officer
    2017-08-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Cochrane, William Andrew
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-12-31
    OF - Director → CIF 0
    Cochrane, William Andrew
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    James Richard Kessler
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2017-08-01 ~ 2022-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Kessler, George Bernard
    Company Director born in August 1953
    Individual
    Officer
    2017-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-01 ~ 2017-08-02
    PE - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-01 ~ 2017-08-02
    PE - Director → CIF 0
parent relation
Company in focus

BDM HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss
910,381 GBP2023-01-01 ~ 2023-12-31
3,495,398 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,300,000 GBP2023-12-31
4,300,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-150 GBP2023-12-31
-150 GBP2022-12-31
Net Assets/Liabilities
4,299,850 GBP2023-12-31
4,299,850 GBP2022-12-31
Equity
Called up share capital
899,850 GBP2023-12-31
899,850 GBP2022-12-31
899,850 GBP2022-01-01
Equity
4,299,850 GBP2023-12-31
4,299,850 GBP2022-12-31
4,299,850 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
899,850 shares2023-12-31
899,850 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BDM HOLDINGS LIMITED
    Info
    Registered number 10894504
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2017-08-01 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • BDM HOLDINGS LIMITED
    S
    Registered number 10894504
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED - 2007-01-05
    WALKDROP LIMITED - 1984-07-16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    20,585,885 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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