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
St George, Christopher Henry George
Born in March 1971Individual (8 offsprings)Officer
2020-09-01 ~ nowOF - Director → CIF 0Mr Christopher Henry George St George
Born in March 1971Individual (8 offsprings)Person with significant control 2020-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Surridge, Timothy Donal North
Born in January 1969Individual (9 offsprings)Officer 2020-03-18 ~ nowOF - Director → CIF 0 - 3
Mr David Anthony John St George
Born in August 1967Individual (8 offsprings)Person with significant control 2020-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Grylls, Edward Michael Bear
Born in June 1974Individual (32 offsprings)Officer 2020-09-14 ~ nowOF - Director → CIF 0 - 5
38 Berkeley Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-768 GBP2024-09-30Person with significant control 2020-11-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Tate, Rupert David
Director born in February 1974Individual (13 offsprings)Officer 2020-09-14 ~ 2024-10-31OF - Director → CIF 0 - 2
Timothy Donal North Surridge
Born in January 1969Individual (9 offsprings)Person with significant control 2020-03-18 ~ 2020-09-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
St George, David Anthony John
Director born in August 1967Individual (8 offsprings)Officer 2020-09-01 ~ 2025-09-11OF - Director → CIF 0
Company in focus
BMF HOLDCO LIMITED
Previous name
BMF FRANCHISE LIMITED - 2020-09-02
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
1,031,192 GBP2023-12-31
1,150,737 GBP2022-12-31
Fixed Assets - Investments
36,867 GBP2022-12-31
Fixed Assets
1,031,192 GBP2023-12-31
1,187,604 GBP2022-12-31
Debtors
2,444,809 GBP2023-12-31
1,345,561 GBP2022-12-31
Cash at bank and in hand
3,129 GBP2023-12-31
9,984 GBP2022-12-31
Current Assets
2,447,938 GBP2023-12-31
1,355,545 GBP2022-12-31
Creditors
Current
169,071 GBP2023-12-31
653 GBP2022-12-31
Net Current Assets/Liabilities
2,278,867 GBP2023-12-31
1,354,892 GBP2022-12-31
Total Assets Less Current Liabilities
3,310,059 GBP2023-12-31
2,542,496 GBP2022-12-31
Creditors
Non-current
3,546,024 GBP2023-12-31
2,599,790 GBP2022-12-31
Net Assets/Liabilities
-235,965 GBP2023-12-31
-57,294 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-235,968 GBP2023-12-31
-57,297 GBP2022-12-31
Equity
-235,965 GBP2023-12-31
-57,294 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,454,558 GBP2023-12-31
1,459,029 GBP2022-12-31
Intangible assets - Disposals
-4,471 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
423,366 GBP2023-12-31
308,292 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
115,074 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
Related profiles found in government register
BMF HOLDCO LIMITED
InfoBMF FRANCHISE LIMITED - 2020-09-02Registered number 12524044Grosvenor Arch, Battersea, London SW11 8ABPRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0BMF HOLDCO LIMITED
SRegistered number 12524044Grosvenor Arch, Battersea, London, England, SW11 8ABCompanies Act 2006 in England & Wales, United KingdomCIF 1Limited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Grosvenor Arch, Battersea, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,583,862 GBP2023-12-31Person with significant control 2020-09-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
HPO TECHNOLOGIES LIMITED
- nowBMF PROJECTS LIMITED - 2020-12-21BMF HUMAN PERFORMANCE LIMITED - 2023-09-15Grosvenor Arch, Battersea, London, EnglandActive Corporate (3 parents)Equity (Company account)-211,146 GBP2023-12-31Person with significant control 2020-09-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.