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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 4
  • 1
    Moore, Robert Keith
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Moore
    Born in September 1963
    Individual (13 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miraj, Ahsan
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Ahsan Miraj
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2024-02-13 ~ 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
    Davis, Paul Richard Gillman
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Wakefield, John David
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mr John David Wakefield
    Born in February 1960
    Individual (10 offsprings)
    Person with significant control
    2023-02-15 ~ 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

BGM INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
512,705 GBP2024-03-31
Net Current Assets/Liabilities
-151,995 GBP2024-03-31
Total Assets Less Current Liabilities
360,710 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-183,568 GBP2024-03-31
Net Assets/Liabilities
177,142 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
175,142 GBP2024-03-31
Equity
177,142 GBP2024-03-31
Average Number of Employees
02023-02-15 ~ 2024-03-31
Investments in group undertakings and participating interests
512,705 GBP2024-03-31
Other Creditors
Current
151,995 GBP2024-03-31
Non-current
183,568 GBP2024-03-31

Related profiles found in government register
  • BGM INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 14665321
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-15 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • BGM INVESTMENT HOLDINGS LIMITED
    S
    Registered number 14665321
    3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    Private Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
  • BGM INVESTMENT HOLDINGS LIMITED
    S
    Registered number 14665321
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,412 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    805,852 GBP2024-09-30
    Person with significant control
    2023-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    24,412 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    89,184 GBP2022-12-01 ~ 2024-04-05
    Person with significant control
    2023-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    PROMETHEUS TAX LIMITED - 2024-05-13
    Sussex House Maple Close, Cooden, Bexhill-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    257,946 GBP2024-03-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.