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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 3
  • 1
    Gallimore, David
    Born in July 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
    Mr David Gallimore
    Born in July 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Gooding, Thomas Bayard
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcginnigle, Kevin
    Born in July 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pearlman, Bradley
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Bradley Pearlman
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Kevin Mcginnigle
    Born in July 1987
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BDK VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
307,250 GBP2024-09-30
Debtors
9,900 GBP2024-09-30
Current assets - Investments
50,000 GBP2024-09-30
Cash at bank and in hand
82,091 GBP2024-09-30
Creditors
Current
844 GBP2024-09-30
Net Current Assets/Liabilities
141,147 GBP2024-09-30
Total Assets Less Current Liabilities
448,397 GBP2024-09-30
Net Assets/Liabilities
-1,203 GBP2024-09-30
Equity
Called up share capital
400 GBP2024-09-30
Equity
-1,203 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
400 shares2023-09-15 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-15 ~ 2024-09-30

Related profiles found in government register
  • BDK VENTURES LIMITED
    Info
    Registered number 15140213
    icon of address44 Station Road, Cheadle Hulme, Cheadle SK8 7AB
    PRIVATE LIMITED COMPANY incorporated on 2023-09-15 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BDK VENTURES LIMITED
    S
    Registered number 15140213
    icon of addressUnit 7, The Court House, 72 Moorland Road, Stoke-on-trent, England, ST6 1DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address44 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,360 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 7 The Court House, 72 Moorland Road, Stoke-on-trent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    678,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE

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