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 5
  • 1
    Carter, Simone
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Philip
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Temple, Jonathan Paul Edward
    Finance Director born in September 1973
    Individual (49 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    47-49, Charlotte Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,574,466 GBP2022-12-31
    Person with significant control
    2018-03-28 ~ 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 4
  • 1
    Golding, Talon
    Director born in July 1986
    Individual (12 offsprings)
    Officer
    2018-03-28 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Mackenzie, Sarah Cosette Vera
    Company Director born in March 1986
    Individual (40 offsprings)
    Officer
    2021-11-30 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Baker, Barbara
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Lyle, Rupert James Tennant
    Chairman born in July 1964
    Individual (13 offsprings)
    Officer
    2021-07-13 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BMD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,839 GBP2022-12-31
2,081,618 GBP2021-11-29
Debtors
1,395,918 GBP2022-12-31
41,686 GBP2021-11-29
Cash at bank and in hand
62,142 GBP2022-12-31
62,142 GBP2021-11-29
Current Assets
1,458,060 GBP2022-12-31
103,828 GBP2021-11-29
Net Current Assets/Liabilities
-1,875,331 GBP2022-12-31
-3,247,241 GBP2021-11-29
Net Assets/Liabilities
-1,830,492 GBP2022-12-31
-1,165,623 GBP2021-11-29
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-11-29
Retained earnings (accumulated losses)
-1,830,592 GBP2022-12-31
-1,165,723 GBP2021-11-29
Equity
-1,830,492 GBP2022-12-31
-1,165,623 GBP2021-11-29
Average Number of Employees
22021-11-30 ~ 2022-12-31
12021-01-01 ~ 2021-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
2,017,411 GBP2021-11-29
Tools/Equipment for furniture and fittings
77,471 GBP2022-12-31
77,471 GBP2021-11-29
Property, Plant & Equipment - Gross Cost
77,471 GBP2022-12-31
2,094,882 GBP2021-11-29
Property, Plant & Equipment - Disposals
Land and buildings
-2,017,411 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-2,017,411 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,632 GBP2022-12-31
13,264 GBP2021-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,632 GBP2022-12-31
13,264 GBP2021-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
19,368 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,368 GBP2021-11-30 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
44,839 GBP2022-12-31
64,207 GBP2021-11-29
Land and buildings
2,017,411 GBP2021-11-29
Amounts Owed By Related Parties
1,395,918 GBP2022-12-31
Other Debtors
27,384 GBP2021-11-29
Prepayments
14,302 GBP2021-11-29
Trade Creditors/Trade Payables
10,553 GBP2021-11-29
Amounts Owed to Related Parties
3,333,391 GBP2022-12-31
3,333,391 GBP2021-11-29

  • BMD MANAGEMENT LIMITED
    Info
    Registered number 11280051
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2018-03-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.