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
    Wingrove, Stephen Arthur
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Stephen Arthur Wingrove
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2022-11-24 ~ now
    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
  • 2
    Markey, Lee
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Lee Markey
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2022-11-24 ~ now
    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
  • 3
    Savage, Robert Mark
    Director born in October 1963
    Individual (17 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Savage
    Born in October 1963
    Individual (17 offsprings)
    Person with significant control
    2022-11-24 ~ now
    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
parent relation
Company in focus

BMSI EOT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-24 ~ 2023-12-31
Fixed Assets - Investments
28,516,000 GBP2023-12-31
Debtors
826,122 GBP2023-12-31
Net Current Assets/Liabilities
826,122 GBP2023-12-31
Total Assets Less Current Liabilities
29,342,122 GBP2023-12-31
Creditors
Non-current
26,994,961 GBP2023-12-31
Net Assets/Liabilities
2,347,161 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-1,875,289 GBP2023-12-31
Equity
2,347,161 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
28,516,000 GBP2023-12-31
Cost valuation
28,516,000 GBP2023-12-31
Other Investments Other Than Loans
28,516,000 GBP2023-12-31
Other Debtors
Current
826,122 GBP2023-12-31
Other Creditors
Non-current
26,994,961 GBP2023-12-31

Related profiles found in government register
  • BMSI EOT LIMITED
    Info
    Registered number 14504825
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-11-24 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BMSI EOT LIMITED
    S
    Registered number 14504825
    Unit 6a, Waltham Road, White Waltham, Maidenhead, England, SL6 3TN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUILDING ENERGY SERVICES LIMITED - 2017-01-12
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    10,010 GBP2022-12-31
    Person with significant control
    2023-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.