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 2
  • 1
    Margerison, James Joseph
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
    Mr James Joseph Margerison
    Born in May 1975
    Individual (13 offsprings)
    Person with significant control
    2023-01-24 ~ 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
    Maden-wilkinson, Mark
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
    Mr Mark Maden-wilkinson
    Born in March 1961
    Individual (16 offsprings)
    Person with significant control
    2024-06-14 ~ 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
Ceased 1
  • Mr Mark Maden-wilkinson
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    2024-06-14 ~ 2024-11-07
    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

BM DIRECT LIMITED

Previous name
HENGLIN U.K. LIMITED - 2023-02-20
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Cash at bank and in hand
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-24 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-24 ~ 2023-12-31
Equity
1 GBP2023-12-31

  • BM DIRECT LIMITED
    Info
    HENGLIN U.K. LIMITED - 2023-02-20
    Registered number 14613329
    Unit 8 Lytham Trade Park, Preston Road, Lytham St. Annes, Lancashire FY8 5FP
    Private Limited Company incorporated on 2023-01-24 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.