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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
    Aston, Terence John
    Born in August 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Truman, Martin Giles
    Born in December 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Spysznyk, Nicholas James Ivan
    Born in August 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hall, Simon Mark
    Creative Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Reeves, Keith
    Accountant born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2025-06-09
    OF - Director → CIF 0
    Mr Keith Reeves
    Born in May 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Woolas, Philip James
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Mr Martin Giles Truman
    Born in December 1969
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 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 directors → CIF 0
  • 5
    Gilliver, Greg Ross
    Accountant born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2022-11-18
    OF - Director → CIF 0
parent relation
Company in focus

BEM GROUP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
880 GBP2024-07-31
880 GBP2023-07-31
Current Assets
12 GBP2024-07-31
225 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
12 GBP2024-07-31
225 GBP2023-07-31
Total Assets Less Current Liabilities
892 GBP2024-07-31
1,105 GBP2023-07-31
Creditors
Amounts falling due after one year
-238,003 GBP2024-07-31
-68,700 GBP2023-07-31
Net Assets/Liabilities
-237,111 GBP2024-07-31
-67,595 GBP2023-07-31
Equity
-237,111 GBP2024-07-31
-67,595 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Related profiles found in government register
  • BEM GROUP LIMITED
    Info
    Registered number 12776675
    icon of address4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter EX2 5JL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BEM GROUP LIMITED
    S
    Registered number 12776675
    icon of address4, Providence Court, Exeter, Devon, England, EX2 5JL
    CIF 1
  • BEM GROUP LIMITED
    S
    Registered number 12776675
    icon of address4 Providence Court, C/o Truelegal Solicitors, Exeter, Devon, England, EX2 5JL
    Incorporated in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address4 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
    icon of calendar 2022-11-09 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4 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
    icon of calendar 2022-11-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4 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
    icon of calendar 2022-12-21 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of address4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    BEM MIDCO 1 LTD - 2022-11-07
    icon of addressC/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
    icon of calendar 2022-07-01 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.