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
Davies, Huw David
Born in July 1982Individual (17 offsprings)Officer2026-01-19 ~ nowOF - Director → CIF 0 - 2
Cole-wilkins, Ian Philip
Born in April 1982Individual (27 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 3
Shipley, Anthony Paul
Born in February 1966Individual (14 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 4Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)-288,302 GBP2023-09-30Person with significant control2024-03-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Gratton, Liza Diane Lesley
Director born in April 1980Individual (6 offsprings)Officer2024-03-01 ~ 2025-10-09OF - Director → CIF 0
Company in focus
BMSL GROUP HOLDINGS LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 15533599
BMSL GROUP HOLDINGS LIMITED
Info20 Manor Way, Belasis Business Park, Billingham TS23 4HNPRIVATE LIMITED COMPANY incorporated on 2024-03-01 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 BMSL GROUP HOLDINGS LIMITED
SRegistered number missing20, Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HNCompany Limited By SharesCIF 1BMSL GROUP HOLDINGS LIMITED
SRegistered number 1553359920 Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HNLimited Liability Company in England And Wales, United KingdomCIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 120 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)5,139,966 GBP2024-09-30Person with significant control2024-05-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 220 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-09-30Person with significant control2024-05-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 320 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (6 parents)Profit/Loss (Company account)110,178 GBP2022-06-01 ~ 2023-09-30Person with significant control2024-05-15 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 420 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2024-09-30Person with significant control2024-05-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5
BMSL CONTRACTING LTD
- nowBOURNE RAIL LTD - 2024-04-0920 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,298 GBP2022-06-01 ~ 2023-09-30Person with significant control2024-05-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 620 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2024-09-30Person with significant control2024-05-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 720 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,301 GBP2022-06-01 ~ 2023-09-30Person with significant control2024-05-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 820 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (6 parents)Profit/Loss (Company account)479,670 GBP2022-06-01 ~ 2023-09-30Person with significant control2024-05-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9Belaisis Hall Technology Park, 20 Manor Way, Billingham, EnglandActive Corporate (5 parents)Profit/Loss (Company account)437,752 GBP2022-06-01 ~ 2023-09-30Person with significant control2024-05-15 ~ 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
- 10Unit 20 Optima Park, Thomas Road, Dartford, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)58,459 GBP2023-11-01 ~ 2024-10-31Person with significant control2025-09-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.