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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
De Oliveira, Leonel
Born in October 1967Individual (9 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 2
Ben Ammar, Wissam
Born in July 1986Individual (9 offsprings)Officer2024-02-11 ~ nowOF - Director → CIF 0Mr Wissam Ben Ammar
Born in July 1986Individual (9 offsprings)Person with significant control2024-02-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mansour, Majed
Born in June 1984Individual (11 offsprings)Officer2024-02-11 ~ nowOF - Director → CIF 0Mr Majed Mansour
Born in June 1984Individual (11 offsprings)Person with significant control2024-02-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HOLDING BAM UK LTD
Period: 2024-02-11 ~ now
Company number: 15481468
Registered name
HOLDING BAM UK LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-11 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-02-11 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
Debtors
166,993 GBP2024-12-31
Cash at bank and in hand
50,019 GBP2024-12-31
Current Assets
217,012 GBP2024-12-31
Creditors
Current
220,335 GBP2024-12-31
Net Current Assets/Liabilities
-3,323 GBP2024-12-31
Total Assets Less Current Liabilities
-3,321 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-3,421 GBP2024-12-31
Equity
-3,321 GBP2024-12-31
Average Number of Employees
12024-02-11 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2024-12-31
Cost valuation
2 GBP2024-12-31
Investments in Group Undertakings
2 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
166,993 GBP2024-12-31
Trade Creditors/Trade Payables
Current
189 GBP2024-12-31
Amounts owed to group undertakings
Current
40,416 GBP2024-12-31
Other Taxation & Social Security Payable
Current
170,887 GBP2024-12-31
Other Creditors
Current
8,843 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
- Registered number 15481468
HOLDING BAM UK LTD
Info45a Old Compton Street, London W1D 6HHPRIVATE LIMITED COMPANY incorporated on 2024-02-11 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 HOLDING BAM UK LTD
SRegistered number 1548146845a, Old Compton Street, London, England, W1D 6HHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
8
- 1
JUNK COVENT GARDEN LTD
1675546745a Old Compton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
JUNK MARYLEBONE LTD
1615058045a Old Compton Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-01-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
JUNK NOTTING HILL LTD
1689116245a Old Compton Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
JUNK SOHO LTD
1549317445a Old Compton Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-02-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5
JUNK SPITALFIELDS LTD
1653015645a Old Compton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-06-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 6
PUFFY COVENT GARDEN LTD
1700213545a Old Compton Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 7
PUFFY MAYFAIR LTD
1689167045a Old Compton Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 8
PUFFY SOHO LTD
1605331545a Old Compton Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-11-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.