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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 5
  • 1
    Maden-wilkinson, Mark
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Yvonne Jane Margerison
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2024-04-16 ~ 2024-05-03
    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
  • 3
    Brettell, Sheenagh
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Joseph Margerison
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BMD EOT LIMITED
    15460867
    Unit 8, Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BM DIRECT HOLDINGS LIMITED

Period: 2024-02-02 ~ now
Company number: 15460852
Registered name
BM DIRECT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-12-31
Debtors
750,000 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
Total Assets Less Current Liabilities
300 GBP2024-12-31
Equity
Called up share capital
300 GBP2024-12-31
Average Number of Employees
22024-02-02 ~ 2024-12-31
Investments in group undertakings and participating interests
300 GBP2024-12-31
Amounts Owed By Related Parties
750,000 GBP2024-12-31
Amounts owed to group undertakings
Current
750,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-02 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31

Related profiles found in government register
  • BM DIRECT HOLDINGS LIMITED
    Info
    Registered number 15460852
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, Lancashire FY4 2RP
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • BM DIRECT HOLDINGS LIMITED
    S
    Registered number 15460852
    Unit 8 Preston Road, Lytham Trade Park, Lytham St Annes, Lancashire, England, FY8 5FP
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMMA HOLDINGS LIMITED
    - now 11484348
    07003480 LIMITED - 2020-01-23
    FOXTROT LIMITED - 2019-12-13
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LANDBOND UK LTD
    06991753
    Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.