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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
    2024-05-01 ~ 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
    Thomas, Cheryl
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Eade, Matthew James
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, John David
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2026-04-05
    OF - Director → CIF 0
  • 6
    Davis, Paul Richard Gillman
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Robert Keith
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Fursdon, Jonathan Malcolm
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
    Jonathan Malcolm Fursdon
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2021-10-25 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TAXJUNCTION MARKETING LIMITED - now
    JON FURSDON LIMITED - 2021-11-16 09954900
    The Old Stables, Broad Oak Cottage, Broad Oak, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-27 ~ 2021-10-25
    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
  • 10
    BGM INVESTMENT HOLDINGS LIMITED
    14665321
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGM PROMETHEUS TAX LIMITED

Period: 2024-05-13 ~ now
Company number: 11124950
Registered names
BGM PROMETHEUS TAX LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,120 GBP2025-03-31
50,961 GBP2024-03-31
Debtors
224,774 GBP2025-03-31
117,471 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
268,414 GBP2024-03-31
Cash at bank and in hand
19,533 GBP2025-03-31
64,772 GBP2024-03-31
Current Assets
244,307 GBP2025-03-31
450,657 GBP2024-03-31
Net Current Assets/Liabilities
130,503 GBP2025-03-31
232,854 GBP2024-03-31
Total Assets Less Current Liabilities
131,623 GBP2025-03-31
283,815 GBP2024-03-31
Net Assets/Liabilities
131,343 GBP2025-03-31
257,946 GBP2024-03-31
Equity
Called up share capital
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
131,318 GBP2025-03-31
257,921 GBP2024-03-31
Equity
131,343 GBP2025-03-31
257,946 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
39,408 GBP2025-03-31
109,208 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-69,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,288 GBP2025-03-31
58,247 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-40,827 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,120 GBP2025-03-31
50,961 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
130,006 GBP2025-03-31
84,675 GBP2024-03-31
Amounts Owed By Related Parties
85,000 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,768 GBP2025-03-31
Amounts falling due within one year, Current
32,796 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
224,774 GBP2025-03-31
Amounts falling due within one year, Current
117,471 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,520 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
70,255 GBP2025-03-31
56,071 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,029 GBP2025-03-31
29,058 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
132,674 GBP2024-03-31

  • BGM PROMETHEUS TAX LIMITED
    Info
    PROMETHEUS TAX LIMITED - 2024-05-13
    Registered number 11124950
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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