logo
explain how to read the page

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
    Christou, Christopher
    Born in October 1961
    Individual (151 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2019-05-13 ~ 2025-12-09
    OF - Director → CIF 0
  • 3
    Christodoulou, Erini Theophani
    Born in February 1969
    Individual (131 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Yiannakis Christodoulou
    Born in May 1965
    Individual (91 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Brown, Teresa Christine
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BM MANCHESTER 1 LIMITED

Period: 2019-05-13 ~ now
Company number: 11990826 11993711... (more)
Registered name
BM MANCHESTER 1 LIMITED - now 11993711... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
52,142,421 GBP2025-04-30
43,878,435 GBP2024-04-30
Creditors
Current
52,142,421 GBP2025-04-30
43,878,435 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
3612024-05-01 ~ 2025-04-30
3552023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
52,142,421 GBP2025-04-30
43,878,435 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
52,142,421 GBP2025-04-30
43,878,435 GBP2024-04-30
Amounts owed to group undertakings
Current
52,142,421 GBP2025-04-30
43,878,435 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • BM MANCHESTER 1 LIMITED
    Info
    Registered number 11990826
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-13 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • BM MANCHESTER 1 LIMITED
    S
    Registered number 11990826
    4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
    Limited in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BM MANCHESTER 2 LIMITED
    11993711 11990826... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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