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
    Cotterell, Sally Anne
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cotterell, Daniel Nicholas
    Pre-Contracts Director born in July 1979
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Nicholas Cotterell
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sawbridge, Darren Lee
    Air Conditioning Engineer born in May 1969
    Individual (5 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Kitson, Craig Roy
    Contracts Director born in February 1986
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Craig Roy Kitson
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Sawbridge, Cheryl
    Individual (1 offspring)
    Officer
    2023-10-20 ~ 2023-11-02
    OF - Secretary → CIF 0
  • 2
    Mr Daniel Nicholas Cotterell
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2023-06-08 ~ 2023-10-20
    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
    Mr Craig Roy Kitson
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2023-06-08 ~ 2023-10-20
    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

BMS 2023 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BMS 2023 LIMITED
    Info
    Registered number 14922768
    22&23 Midland Court Central Park, Lutterworth LE17 4PN
    Private Limited Company incorporated on 2023-06-08 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BMS 2023 LIMITED
    S
    Registered number 14922768
    22&23 Midland Court, Central Park, Lutterworth, England, LE17 4PN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 22 & 23 Midland Court Central Park, Lutterworth
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 22 & 23 Midland Court Central Park, Lutterworth
    Active Corporate (4 parents)
    Person with significant control
    2023-10-20 ~ 2023-10-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.