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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 3
  • 1
    Little, Michael Brian
    Born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    O'hanlon, Vincent John
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Mark
    Born in December 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
    Mr Mark Robertson
    Born in December 1979
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Little, Michael Brian
    Director born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2024-08-04
    OF - Director → CIF 0
  • 2
    Wearden, Matthew Lee
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Hinch, Michael Craig
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Wilkes, Benjamin David
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2024-08-04
    OF - Director → CIF 0
    Mr Benjamin David Wilkes
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ 2023-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Timothy Robert Anthony Barber
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BGM SPECIALISTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
45,115 GBP2024-06-30
9,831 GBP2023-06-30
Current Assets
441,553 GBP2024-06-30
406,131 GBP2023-06-30
Creditors
Current
-450,074 GBP2024-06-30
-406,144 GBP2023-06-30
Net Current Assets/Liabilities
-8,521 GBP2024-06-30
-13 GBP2023-06-30
Total Assets Less Current Liabilities
36,594 GBP2024-06-30
9,818 GBP2023-06-30
Equity
36,594 GBP2024-06-30
9,818 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BGM SPECIALISTS LTD
    Info
    Registered number 12645236
    icon of addressUnit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • BGM SPECIALISTS LTD
    S
    Registered number 12645236
    icon of addressUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England, HP7 0PX
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,078,449 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-30 ~ 2024-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.