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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
    Shipley, Anthony Paul
    Director born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cole-wilkins, Ian Philip
    Director born in April 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Gratton, Liza Diane Lesley
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BMSL GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BMSL GROUP HOLDINGS LIMITED
    Info
    Registered number 15533599
    icon of address20 Manor Way, Belasis Business Park, Billingham TS23 4HN
    Private Limited Company incorporated on 2024-03-01 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BMSL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address20, Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HN
    Company Limited By Shares
    CIF 1
  • BMSL GROUP HOLDINGS LIMITED
    S
    Registered number 15533599
    icon of address20 Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HN
    Limited Liability Company in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,139,966 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    110,178 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    BOURNE RAIL LTD - 2024-04-09
    icon of address20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,298 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,301 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    479,670 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBelaisis Hall Technology Park, 20 Manor Way, Billingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressUnit 20 Optima Park, Thomas Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    58,459 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.