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 4
  • 1
    Mccaffery, Colin
    Director born in November 1976
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Gary
    Director born in October 1974
    Individual (20 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morley, Robert James
    Director born in November 1980
    Individual (14 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barker, Carl Wayne
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BMCM MOBILE INNOVATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,934,780 GBP2021-03-31
Debtors
320 GBP2021-03-31
Net Current Assets/Liabilities
320 GBP2021-03-31
Total Assets Less Current Liabilities
7,935,100 GBP2021-03-31
Equity
Called up share capital
400 GBP2021-03-31
Equity
7,935,100 GBP2021-03-31
Investments in group undertakings and participating interests
7,934,780 GBP2021-03-31
Other Debtors
Amounts falling due within one year
320 GBP2021-03-31
Average Number of Employees
162020-06-30 ~ 2021-03-31
Equity
Called up share capital
400 GBP2021-03-31

Related profiles found in government register
  • BMCM MOBILE INNOVATION HOLDINGS LIMITED
    Info
    Registered number 12706275
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2020-06-30 and dissolved on 2024-10-31 (4 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-29
    CIF 0
  • BMCM MOBILE INNOVATION HOLDINGS LIMITED
    S
    Registered number 12706275
    Jackson Stephen Llp, 5 Yew Tree Way, Golborne, Warrington, Cheshire, England, WA3 3JD
    Limited Company in Companies House, England
    CIF 1
  • BMCM MOBILE INNOVATION HOLDINGS LIMITED
    S
    Registered number 12706275
    James House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2020-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,424,029 GBP2022-03-31
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.