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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Reeves, Keith
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2020-07-29 ~ 2025-06-09
    OF - Director → CIF 0
    Mr Keith Reeves
    Born in May 1964
    Individual (31 offsprings)
    Person with significant control
    2020-07-29 ~ 2022-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gilliver, Greg Ross
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2022-11-18 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Woolas, Philip James
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2022-11-11 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Spysznyk, Nicholas James Ivan
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Ivan Spysznyk
    Born in August 1965
    Individual (30 offsprings)
    Person with significant control
    2025-06-09 ~ now
    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
  • 5
    Truman, Martin Giles
    Born in December 1969
    Individual (58 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Martin Giles Truman
    Born in December 1969
    Individual (58 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hall, Simon Mark
    Born in March 1970
    Individual (44 offsprings)
    Officer
    2022-11-08 ~ 2025-06-09
    OF - Director → CIF 0
  • 7
    Aston, Terence John
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Terence John Aston
    Born in August 1970
    Individual (21 offsprings)
    Person with significant control
    2025-06-09 ~ now
    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
parent relation
Company in focus

BEM GROUP LIMITED

Period: 2020-07-29 ~ now
Company number: 12776675
Registered name
BEM GROUP LIMITED - now
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
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
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter EX2 5JL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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
(more)
child relation
Offspring entities and appointments 12
  • 1
    AYAMONTE HOMES LLP
    OC442708
    4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2022-06-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BEM DEVELOPMENTS LIMITED
    14472631
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BEM EDUCATION & HEALTH PLC
    15136193
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-13 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BEM HEALTH LIMITED
    14747728
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-22 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BEM HOUSING PLC
    15140191
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BEM STUDIOS LIMITED
    14911522
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    BRERETON GROUP LIMITED
    12740360
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England
    Active Corporate (7 parents)
    Person with significant control
    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
    BRERETON REAL ESTATE LIMITED
    14470449
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    MY HOME (FACTORY & HOUSING) LTD
    14552652
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-21 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MY HOMES GROUP LTD
    14367436
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    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
    MY POWER GROUP LTD
    - now 14209724
    BEM MIDCO 1 LTD
    - 2022-11-07 14209724
    C/o Truelegal Solicitors 4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    OUR HOMES GROUP LTD
    14367227
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.