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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Madhvani, Manish
Company Director born in December 1974Individual (8 offsprings)Officer
2021-02-27 ~ nowOF - director → CIF 0Mr Manish Madhvani
Born in December 1974Individual (8 offsprings)Person with significant control 2021-07-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Madhvani, Chatu
Chartered Accountant born in April 1973Individual (4 offsprings)Officer 2021-02-27 ~ nowOF - director → CIF 0Ms Chatu Madhvani
Born in April 1973Individual (4 offsprings)Person with significant control 2021-07-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Young, Sona
Company Director born in July 1978Individual (9 offsprings)Officer 2021-02-27 ~ nowOF - director → CIF 0Mrs Sona Young
Born in July 1978Individual (9 offsprings)Person with significant control 2021-07-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Babubhai Madhwani
Born in September 1946IndividualPerson with significant control 2021-02-27 ~ 2021-07-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BCMS INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13231394
BCMS INVESTMENTS LIMITED
Info
43 Manchester Street, London W1U 7LPPrivate Limited Company incorporated on 2021-02-27 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 BCMS INVESTMENTS LIMITED
SRegistered number 1323139443, Manchester Street, London, England, W1U 7LPLimited in England And Wales, United KingdomCIF 1Limited Company in Companies House, EnglandCIF 2BCMS INVESTMENTS LIMITED
SRegistered number 1323139443, Manchester Street, London, United Kingdom, W1U 7LPPrivate Limited Company in Companies House, United KingdomCIF 3
- 13rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-05-24 ~ nowCIF 2 - Ownership of shares - More than 25% → OE
- 21 Bell Street, 2nd Floor, LondonCorporate (4 parents)Equity (Company account)1,408,308 GBP2024-04-05Person with significant control 2021-07-30 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 328 Esplanade, St Helier, JerseyCorporate (2 parents)Beneficial owner 2024-12-17 ~ nowCIF 4 - Ownership of shares - More than 25% → OEPerson with significant control 2024-12-17 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
