logo
explain how to read the page

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 8
  • 1
    Anusas, Peter
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Power, Scott William
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Fenemore, Graeme Oliver
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Mortensen, Craig Allan
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Killeen, Stephen Laurence
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Gooding, Simone
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,395 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BMD INFRASTRUCTURE SERVICES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
272023-07-01 ~ 2024-06-30
42022-10-05 ~ 2023-06-30
Property, Plant & Equipment
30,220 GBP2024-06-30
2,986 GBP2023-06-30
Fixed Assets - Investments
4,423,796 GBP2024-06-30
6,174,110 GBP2023-06-30
Fixed Assets
4,454,016 GBP2024-06-30
6,177,096 GBP2023-06-30
Debtors
Current
1,169,613 GBP2024-06-30
431,486 GBP2023-06-30
Cash at bank and in hand
233,669 GBP2024-06-30
108,625 GBP2023-06-30
Current Assets
1,403,282 GBP2024-06-30
540,111 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-532,258 GBP2024-06-30
Net Current Assets/Liabilities
871,024 GBP2024-06-30
458,943 GBP2023-06-30
Total Assets Less Current Liabilities
5,325,040 GBP2024-06-30
6,636,039 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-7,128,228 GBP2023-06-30
Net Assets/Liabilities
38,332 GBP2024-06-30
-492,189 GBP2023-06-30
Equity
Called up share capital
2,100,120 GBP2024-06-30
120 GBP2023-06-30
120 GBP2022-10-05
Retained earnings (accumulated losses)
-2,061,788 GBP2024-06-30
-492,309 GBP2023-06-30
Equity
38,332 GBP2024-06-30
-492,189 GBP2023-06-30
120 GBP2022-10-05
Profit/Loss
Retained earnings (accumulated losses)
-1,569,479 GBP2023-07-01 ~ 2024-06-30
-492,309 GBP2022-10-05 ~ 2023-06-30
Profit/Loss
-1,569,479 GBP2023-07-01 ~ 2024-06-30
-492,309 GBP2022-10-05 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
2,100,000 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
2,100,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,733 GBP2024-06-30
3,314 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
328 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,186 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,514 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
30,219 GBP2024-06-30
2,986 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
879,857 GBP2024-06-30
196,199 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,440 GBP2024-06-30
197,557 GBP2023-06-30
Other Debtors
Current
9,756 GBP2024-06-30
9,756 GBP2023-06-30
Prepayments/Accrued Income
Current
271,560 GBP2024-06-30
27,974 GBP2023-06-30
Trade Creditors/Trade Payables
Current
178,712 GBP2024-06-30
16,620 GBP2023-06-30
Amounts owed to group undertakings
Current
4,063 GBP2024-06-30
Taxation/Social Security Payable
Current
185,729 GBP2024-06-30
54,649 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
163,754 GBP2024-06-30
9,899 GBP2023-06-30
Creditors
Current
532,258 GBP2024-06-30
81,168 GBP2023-06-30
Amounts owed to group undertakings
Non-current
5,286,708 GBP2024-06-30
5,152,940 GBP2023-06-30
Other Creditors
Non-current
1,975,288 GBP2023-06-30
Creditors
Non-current
5,286,708 GBP2024-06-30
7,128,228 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100,120 shares2024-06-30
120 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,000 GBP2024-06-30
11,970 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,000 GBP2024-06-30
11,970 GBP2023-06-30
Related profiles found in government register
  • BMD INFRASTRUCTURE SERVICES LTD
    Info
    Registered number 14400095
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2022-10-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • BMD INFRASTRUCTURE SERVICES LTD
    S
    Registered number 14400095
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE ULTIMATE SOLUTION PARTNERSHIP LIMITED - 2025-03-26
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -197,997 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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