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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 4
  • 1
    Horn, Christopher Gerard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Reifer, Bernard
    Born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Flinn, Colin
    Born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -211,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Edwards, Andrew Michael
    Surveyor born in August 1951
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1993-04-28
    OF - Director → CIF 0
  • 2
    Langton, John Edward
    Prinicpal Finance Officer born in December 1946
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1996-06-11
    OF - Director → CIF 0
  • 3
    Mashiter, Ian Michael
    Chartered Surveyor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 1992-08-25
    OF - Director → CIF 0
  • 4
    Cohen, Adam Hayden
    Accountant born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1999-09-28
    OF - Director → CIF 0
  • 5
    Clarke, Peter Courtenay
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 2010-08-16
    OF - Director → CIF 0
  • 6
    Mallinson, Michael Heathcote
    Chartered Surveyor born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 7
    Grose, Benjamin Toby
    Born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-04-19
    OF - Director → CIF 0
  • 8
    Allen, Alexandra Susannah
    Investment Director born in March 1983
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 11
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2004-09-07
    OF - Director → CIF 0
  • 13
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-02-02
    OF - Director → CIF 0
  • 14
    Mendes, Emily
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2022-02-02
    OF - Secretary → CIF 0
  • 15
    Robson, Jonathan
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2014-02-17
    OF - Director → CIF 0
  • 16
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1997-12-08
    OF - Director → CIF 0
  • 17
    Hardisty, Michael Frederick
    Shopping Centre Manager born in January 1942
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1993-11-03
    OF - Director → CIF 0
  • 18
    Ritchie, Richard
    Chartered Surveyor born in April 1948
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
  • 19
    Hone, Dennis Vincent
    Head Of Financial Service Commission For The New T born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1993-04-28
    OF - Director → CIF 0
  • 20
    Desson, Ernest Vincent
    Chartered Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 21
    Adams, Anthony William
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2007-03-01
    OF - Director → CIF 0
    Adams, Anthony William
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 22
    Fifield, John Grant, The Executors Of The Late
    Chartered Surveyor born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1997-12-08
    OF - Director → CIF 0
  • 23
    Probart, Gilbert Thomas Charles
    Solicitor born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 24
    Hadfield, Stephen James
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Linsdell, Michael Peter
    Chartered Surveyor born in October 1955
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 26
    Laycock, Anthony Ernest
    Solicitor born in January 1932
    Individual
    Officer
    icon of calendar ~ 1999-09-28
    OF - Director → CIF 0
    Laycock, Anthony Ernest
    Individual
    Officer
    icon of calendar ~ 2013-11-20
    OF - Secretary → CIF 0
  • 27
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2014-02-17
    OF - Director → CIF 0
  • 28
    Johnston, George Duncan
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1996-06-11
    OF - Director → CIF 0
  • 29
    Bond, Iain Douglas
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2021-01-04
    OF - Director → CIF 0
  • 30
    Betts, Christopher Guy
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2008-02-22
    OF - Director → CIF 0
  • 31
    Ritblat, James William Jeremy
    Surveyor born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1997-05-15
    OF - Director → CIF 0
  • 32
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2022-02-02
    OF - Director → CIF 0
  • 33
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 34
    INFRARED UK LION NOMINEE 2 LIMITED
    icon of address200, Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BTCM LIMITED

Previous names
TRUENEXT LIMITED - 1987-02-15
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • BTCM LIMITED
    Info
    TRUENEXT LIMITED - 1987-02-15
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 1987-02-15
    Registered number 02074221
    icon of addressBasildon Service Market Building, Westgate, Basildon SS14 1FW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-11-14 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.