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.
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Pasqualin, Jordi Sebastian Herrera
Born in March 1990Individual (17 offsprings)Officer2020-10-28 ~ nowOF - Director → CIF 0Mr Jordi Sebastian Herrera Pasqualin
Born in March 1990Individual (17 offsprings)Person with significant control2020-10-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gibbs, Alexander James
Born in November 1986Individual (18 offsprings)Officer2020-10-28 ~ nowOF - Director → CIF 0Mr Alexander James Gibbs
Born in November 1986Individual (18 offsprings)Person with significant control2020-10-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
BAM CAPITAL LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Investments in Group Undertakings
Amounts Owed by Group Undertakings
Other Debtors
Debtors
Amounts owed to group undertakings
- Registered number 12981377
BAM CAPITAL LTD
Info2nd Floor 55 Ludgate Hill, London, London EC4M 7JWPRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 BAM CAPITAL LTD
SRegistered number 129813772nd Floor, 55, Ludgate Hill, London, England, EC4M 7JWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BAM CAPITAL LTD
SRegistered number 129813772nd Floor, 55 Ludgate Hill, London, London, England, EC4M 7JWLimited Company in England & Wales, England And WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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BCLLA LTD
149859484th Floor St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-07-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
BKHA LTD
135090584th Floor, St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-07-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
BSRA LTD
139137854th Floor St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-02-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
BUILT ASSET MANAGEMENT LTD
088499862nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2021-10-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 5
BWLHA LIMITED
161006547 Park Place, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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