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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
    Owen, Nicolas Daniel
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2018-08-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Lorman, Edward
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Thacker, Richard Stephen
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Ashton, Paul Kerr
    Born in August 1949
    Individual (60 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Drown, Peter Loring
    Born in May 1950
    Individual (42 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Dunning, Barrie John
    Born in November 1953
    Individual (32 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Paul Francis
    Born in November 1948
    Individual (142 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 8
    BEAVIS MORGAN 360 HOLDINGS LIMITED
    11454859
    82, St John Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-01 ~ 2018-09-01
    OF - Director → CIF 0
    2022-11-30 ~ 2023-09-01
    OF - Director → CIF 0
    Person with significant control
    2022-11-30 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BEAVIS MORGAN 360 LLP
    OC423317
    82, St John Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2022-11-30
    OF - Director → CIF 0
    Person with significant control
    2018-08-22 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BEAVIS MORGAN LLP
    OC355840
    82, St John Street, London, United Kingdom
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BM ESTATE PLANNING LIMITED

Period: 2022-05-03 ~ now
Company number: 11531806
Registered names
BM ESTATE PLANNING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
47,109 GBP2023-08-31
25,802 GBP2022-08-31
Cash at bank and in hand
12,424 GBP2023-08-31
2,477 GBP2022-08-31
Current Assets
59,533 GBP2023-08-31
28,279 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-32,385 GBP2023-08-31
-21,343 GBP2022-08-31
Net Current Assets/Liabilities
27,148 GBP2023-08-31
6,936 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
27,147 GBP2023-08-31
6,935 GBP2022-08-31
Equity
27,148 GBP2023-08-31
6,936 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
27,759 GBP2023-08-31
5,947 GBP2022-08-31
Other Debtors
Amounts falling due within one year
19,350 GBP2023-08-31
19,855 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
47,109 GBP2023-08-31
25,802 GBP2022-08-31
Trade Creditors/Trade Payables
Current
493 GBP2023-08-31
3,843 GBP2022-08-31
Amounts owed to group undertakings
Current
8,554 GBP2023-08-31
9,809 GBP2022-08-31
Corporation Tax Payable
Current
7,571 GBP2023-08-31
178 GBP2022-08-31
Other Taxation & Social Security Payable
Current
7,697 GBP2023-08-31
3,477 GBP2022-08-31
Other Creditors
Current
8,070 GBP2023-08-31
4,036 GBP2022-08-31
Creditors
Current
32,385 GBP2023-08-31
21,343 GBP2022-08-31

  • BM ESTATE PLANNING LIMITED
    Info
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    Registered number 11531806
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.