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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 8
  • 1
    Mr David Burnett
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2023-10-04 ~ 2023-12-19
    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
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2019-02-18 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Mr George Barnett Burnett
    Born in September 1946
    Individual (23 offsprings)
    Person with significant control
    2023-10-04 ~ 2023-12-19
    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
    Potter, Jonathan Thomas, Mr.
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Mr. Jonathan Thomas Potter
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    2019-02-18 ~ 2019-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ship, Gareth Peter
    Born in April 1986
    Individual (36 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 6
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981 03380993... (more)
    8th Floor, 100 Bishopsgate, London, England, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 7
    BOMAD INVESTMENTS LIMITED
    11307331 11831017
    8th Floor 100, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 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
    2019-02-22 ~ 2023-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOMAD INVESTMENTS I LIMITED

Period: 2019-02-18 ~ now
Company number: 11831017 11307331
Registered name
BOMAD INVESTMENTS I LIMITED - now 11307331
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
3,574,791 GBP2025-04-30
3,397,643 GBP2024-04-30
Debtors
Current
193,017 GBP2025-04-30
188,858 GBP2024-04-30
Cash at bank and in hand
6,602 GBP2025-04-30
14,111 GBP2024-04-30
Current Assets
199,619 GBP2025-04-30
202,969 GBP2024-04-30
Net Current Assets/Liabilities
-513,567 GBP2025-04-30
-1,121,192 GBP2024-04-30
Total Assets Less Current Liabilities
3,061,224 GBP2025-04-30
2,276,451 GBP2024-04-30
Net Assets/Liabilities
2,340,375 GBP2025-04-30
2,276,451 GBP2024-04-30
Investments in Subsidiaries
1 GBP2025-04-30
1 GBP2024-04-30
Investments in group undertakings and participating interests
3,574,791 GBP2025-04-30
3,397,643 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-04-30
Amounts Owed By Related Parties
188,858 GBP2025-04-30
188,858 GBP2024-04-30
Other Debtors
4,159 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
193,017 GBP2025-04-30
188,858 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
1,0002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,023 shares2025-04-30
2,023 shares2024-04-30

Related profiles found in government register
  • BOMAD INVESTMENTS I LIMITED
    Info
    Registered number 11831017
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-18 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • BOMAD INVESTMENTS I LIMITED
    S
    Registered number 11831017
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOMAD HOMES I LIMITED
    12302855
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.