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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 5
  • 1
    Hadfield, Samuel Parker
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2018-01-22 ~ 2025-12-10
    OF - Director → CIF 0
    Mr Samuel Parker Hadfield
    Born in December 1979
    Individual (10 offsprings)
    Person with significant control
    2018-01-22 ~ 2025-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Faizullah Khan, Moubin Mamun, Dr
    Born in June 1983
    Individual (440 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Sprowell, Andrew Alan
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2018-01-22 ~ 2022-06-17
    OF - Director → CIF 0
    Andrew Alan Sprowell
    Born in January 1970
    Individual (11 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-05-01
    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
    Marshall Roberts, Caroline Anne
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2018-01-22 ~ 2025-12-10
    OF - Director → CIF 0
    Caroline Anne Marshall-roberts
    Born in March 1971
    Individual (13 offsprings)
    Person with significant control
    2018-05-01 ~ 2025-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NEW OPPORTUNITY INVESTMENTS LIMITED
    11111518
    Ground Floor, Amazon House, 3 Brazil Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-01-22 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAM GROUP HOLDINGS LTD

Period: 2018-01-22 ~ now
Company number: 11163360
Registered name
BAM GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
224,321 GBP2025-03-31
224,321 GBP2024-03-31
Cash at bank and in hand
75,355 GBP2025-03-31
114,268 GBP2024-03-31
Current Assets
299,676 GBP2025-03-31
338,589 GBP2024-03-31
Net Current Assets/Liabilities
45,973 GBP2025-03-31
197,836 GBP2024-03-31
Equity
Called up share capital
1,781 GBP2025-03-31
1,781 GBP2024-03-31
Retained earnings (accumulated losses)
44,192 GBP2025-03-31
196,055 GBP2024-03-31
Equity
45,973 GBP2025-03-31
197,836 GBP2024-03-31
Amounts owed by group undertakings and participating interests
222,500 GBP2025-03-31
222,500 GBP2024-03-31
Other Debtors
1,821 GBP2025-03-31
1,821 GBP2024-03-31
Amounts falling due after one year
1,821 GBP2025-03-31
2,258 GBP2024-03-31
Debtors
Amounts falling due after one year
224,321 GBP2025-03-31
224,758 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
253,603 GBP2025-03-31
140,623 GBP2024-03-31
Other Creditors
Amounts falling due within one year
100 GBP2025-03-31
130 GBP2024-03-31

Related profiles found in government register
  • BAM GROUP HOLDINGS LTD
    Info
    Registered number 11163360
    Ground Floor, Amazon House, 3 Brazil Street, Manchester M1 3PW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • BAM GROUP HOLDINGS LTD
    S
    Registered number 11163360
    3rd Floor, Amazon House, 3 Brazil Street, Manchester, United Kingdom, M1 3PJ
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECT MARKETPLACE LIMITED
    10568641
    Ground Floor, Amazon House, 3 Brazil Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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