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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 28
  • 1
    Shilton, David
    Born in July 1946
    Individual (17 offsprings)
    Officer
    2007-02-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Mccrachen, Philip Guy
    Born in November 1948
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Smith, Peter Bruce
    Born in March 1944
    Individual (9 offsprings)
    Officer
    1995-05-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Stevens, Christopher Charles, Dr
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Simon Charles
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Marten, Nicholas James
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ 2006-08-31
    OF - Director → CIF 0
    Marten, Nicholas James
    Individual (8 offsprings)
    Officer
    2001-09-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Roberts, Peter John Martin
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Layton, James Michael
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2005-10-17 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Kerevan, Austin James
    Born in May 1935
    Individual (5 offsprings)
    Officer
    2000-11-07 ~ 2007-05-11
    OF - Director → CIF 0
  • 10
    Fargher, Derek John
    Individual (6 offsprings)
    Officer
    2008-10-17 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 11
    Youard, Richard Geoffrey Atkin
    Born in January 1933
    Individual (4 offsprings)
    Officer
    1991-11-19 ~ 1995-08-22
    OF - Director → CIF 0
  • 12
    Strange, Brian Antony
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 13
    Slot, Juliet Mary
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2005-12-02 ~ 2006-11-04
    OF - Director → CIF 0
  • 14
    Tomlinson, Bruce Nicholas, Dr
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2016-11-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Saunders, Peter Banfield
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2007-10-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Silcock, John Patrick
    Born in February 1929
    Individual (7 offsprings)
    Officer
    1993-05-25 ~ 2000-11-07
    OF - Director → CIF 0
  • 17
    Llewellyn, Trefor Wilmot
    Born in July 1947
    Individual (32 offsprings)
    Officer
    2007-02-02 ~ 2014-08-31
    OF - Director → CIF 0
  • 18
    Hutton, Robert Nicholas
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1991-10-14 ~ 1991-11-19
    OF - Director → CIF 0
  • 19
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    1991-11-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Perkins, Helen
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 21
    Burrowes, Patrick Charles Henry
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 22
    Barnett, David Victor
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 23
    Mackie, Alistair Bruce
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1991-11-19
    OF - Secretary → CIF 0
  • 24
    Adams, Owen James
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 25
    Lord, Michael Thomas Austin, Brigadier
    Born in December 1938
    Individual (5 offsprings)
    Officer
    1995-05-25 ~ 1997-08-31
    OF - Director → CIF 0
    Lord, Michael Thomas Austin, Brigadier
    Individual (5 offsprings)
    Officer
    1991-11-19 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 26
    Fuller, Anthony William
    Born in May 1937
    Individual (5 offsprings)
    Officer
    1995-02-09 ~ 1999-11-25
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-09-19 ~ 1991-10-14
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-09-19 ~ 1991-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BC DEVELOPMENTS LIMITED

Period: 1991-12-17 ~ 2025-04-15
Company number: 02647095
Registered names
BC DEVELOPMENTS LIMITED - Dissolved
DIGITSAVE LIMITED - 1991-12-17
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • BC DEVELOPMENTS LIMITED
    Info
    DIGITSAVE LIMITED - 1991-12-17
    Registered number 02647095
    Bradfield College, Bradfield, Reading, Berkshire RG7 6AU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-19 and dissolved on 2025-04-15 (33 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.