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 3
  • 1
    Gratton, Liza Diane Lesley
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Cole-wilkins, Ian Philip
    Director born in April 1982
    Individual (22 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    20, Manor Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2024-05-15 ~ 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
    Goodchild, Bernard Kenneth
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2017-08-11 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    20 Manor Way, Belasis Business Park, Billingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,227,567 GBP2023-09-30
    Person with significant control
    2017-08-11 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BMS RAIL LIMITED

Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-05-31
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-09-30
02021-06-01 ~ 2022-05-31

  • BMS RAIL LIMITED
    Info
    Registered number 10912520
    20 Manor Way, Belasis Business Park, Billingham TS23 4HN
    Private Limited Company incorporated on 2017-08-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.