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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 11
  • 1
    Affleck, Cally
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 2004-11-05
    OF - Director → CIF 0
    Affleck, Cally
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 2004-11-05
    OF - Secretary → CIF 0
  • 2
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (88 offsprings)
    Officer
    2006-03-08 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Withers, Zoe
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2009-01-29
    OF - Director → CIF 0
    Withers, Zoe
    Director
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 4
    Affleck, Richard Stuart
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (101 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Prowse, Patricia
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2009-01-29
    OF - Director → CIF 0
    Prowse, Patricia
    Director
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 7
    Shutts, Nicholas
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2004-11-05 ~ 2007-12-18
    OF - Director → CIF 0
    Shutts, Nicholas
    Company Director
    Individual (13 offsprings)
    Officer
    2004-11-05 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 8
    Lyon, Kevin John
    Company Director born in October 1961
    Individual (51 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Sawhney, Kanwarbir Singh
    Company Director born in November 1955
    Individual (26 offsprings)
    Officer
    2004-11-05 ~ 2007-12-18
    OF - Director → CIF 0
  • 10
    Barnes, Christopher George Michael
    Finance Dir born in November 1939
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1995-11-01
    OF - Director → CIF 0
  • 11
    Magnusdottir, Aslang
    Investment Director born in November 1967
    Individual (7 offsprings)
    Officer
    2005-12-13 ~ 2006-03-08
    OF - Director → CIF 0
parent relation
Company in focus

BCC REALISATIONS LIMITED

Period: 2009-02-10 ~ 2014-02-12
Company number: 02550799
Registered names
BCC REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
1586 - Processing Of Tea And Coffee

  • BCC REALISATIONS LIMITED
    Info
    BOATERS COFFEE CO. LIMITED - 2009-02-10
    Registered number 02550799
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-22 and dissolved on 2014-02-12 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.