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 1
  • Robertson, Mark
    Director born in December 1979
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Robertson
    Born in December 1979
    Individual (26 offsprings)
    Person with significant control
    2024-06-01 ~ 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
parent relation
Company in focus

BGM GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BGM GROUP HOLDINGS LIMITED
    Info
    Registered number 15754993
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX
    Private Limited Company incorporated on 2024-06-01 (1 year 1 month). The company status is Active.
    CIF 0
  • BGM GROUP HOLDINGS LIMITED
    S
    Registered number 15754993
    Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England, HP7 0PX
    Ltd in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.