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 6
  • 1
    Reeves, Keith
    Accountant born in May 1964
    Individual (23 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Spysznyk, Nicholas James Ivan
    Director born in August 1965
    Individual (23 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Simon Mark
    Creative Director born in March 1970
    Individual (25 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Aston, Terence John
    Engineer born in August 1970
    Individual (16 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Truman, Martin Giles
    Solicitor born in December 1969
    Individual (41 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Woolas, Philip James
    Director born in December 1959
    Individual (17 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Keith Reeves
    Born in May 1964
    Individual (23 offsprings)
    Person with significant control
    2020-07-29 ~ 2022-11-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gilliver, Greg Ross
    Accountant born in January 1979
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Mr Martin Giles Truman
    Born in December 1969
    Individual (41 offsprings)
    Person with significant control
    2020-07-29 ~ 2022-11-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2 GBP2022-07-31
2 GBP2021-07-31
Net Assets/Liabilities
2 GBP2022-07-31
2 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
2 GBP2022-07-31
2 GBP2021-07-31

Related profiles found in government register
  • BEM GROUP LIMITED
    Info
    Registered number 12776675
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter EX2 5JL
    Private Limited Company incorporated on 2020-07-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-29
    CIF 0
  • BEM GROUP LIMITED
    S
    Registered number 12776675
    4, Providence Court, Exeter, Devon, England, EX2 5JL
    CIF 1
  • BEM GROUP LIMITED
    S
    Registered number 12776675
    4 Providence Court, C/o Truelegal Solicitors, Exeter, Devon, England, EX2 5JL
    Incorporated in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2022-06-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2022-11-08 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 11
    BEM MIDCO 1 LTD - 2022-11-07
    C/o Truelegal Solicitors 4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 12
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.