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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
Active 6
  • 1
    Peppitt, William Theodore
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Stollar, Gavin Paul
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, George Barnett, Mr.
    Born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
    Mr. George Barnett Burnett
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    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
    Ship, Gareth Peter
    Born in April 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Jonathan Thomas, Mr.
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr. Jonathan Thomas Potter
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ 2022-03-25
    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
  • 2
    Pinnock, Matthew John
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Porter, Tim
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2021-08-09
    OF - Director → CIF 0
parent relation
Company in focus

BOMAD INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
30,000 GBP2025-04-30
Property, Plant & Equipment
957 GBP2025-04-30
1,857 GBP2024-04-30
Fixed Assets
30,958 GBP2025-04-30
1,858 GBP2024-04-30
Debtors
812,897 GBP2025-04-30
940,259 GBP2024-04-30
Cash at bank and in hand
14,503 GBP2025-04-30
43,147 GBP2024-04-30
Current Assets
827,400 GBP2025-04-30
983,406 GBP2024-04-30
Net Current Assets/Liabilities
753,305 GBP2025-04-30
943,239 GBP2024-04-30
Net Assets/Liabilities
784,263 GBP2025-04-30
945,097 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
30,000 GBP2025-04-30
Intangible Assets - Gross Cost
30,000 GBP2025-04-30
Intangible Assets
Other
30,000 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,481 GBP2025-04-30
3,481 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,481 GBP2025-04-30
3,481 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,524 GBP2025-04-30
1,624 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,524 GBP2025-04-30
1,624 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
900 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
900 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Office equipment
957 GBP2025-04-30
1,857 GBP2024-04-30
Trade Debtors/Trade Receivables
240,622 GBP2025-04-30
41,325 GBP2024-04-30
Amounts Owed By Related Parties
508,385 GBP2025-04-30
895,522 GBP2024-04-30
Prepayments
5,566 GBP2025-04-30
540 GBP2024-04-30
Other Debtors
58,324 GBP2025-04-30
2,872 GBP2024-04-30
Debtors
Current
812,897 GBP2025-04-30
940,259 GBP2024-04-30
Accrued Liabilities
27,401 GBP2025-04-30
2,175 GBP2024-04-30
Other Creditors
32,839 GBP2025-04-30
515 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,218 shares2025-04-30
3,182 shares2024-04-30

Related profiles found in government register
  • BOMAD INVESTMENTS LIMITED
    Info
    Registered number 11307331
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BOMAD INVESTMENTS LIMITED
    S
    Registered number 11307331
    icon of address8th Floor 100, Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,276,451 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,276,451 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-22 ~ 2023-10-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.