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 3
  • 1
    Perkins, Helen
    Individual (1 offspring)
    Officer
    2022-01-25 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Adams, Owen James
    Chief Operating Officer born in July 1966
    Individual (5 offsprings)
    Officer
    2024-01-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Stevens, Christopher Charles, Dr
    Teacher born in December 1966
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 25
  • 1
    Tyrrell, James Michael
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 2004-08-31
    OF - director → CIF 0
  • 2
    Smith, Peter Bruce
    Head Master born in March 1944
    Individual (21 offsprings)
    Officer
    1995-05-25 ~ 2003-08-31
    OF - director → CIF 0
  • 3
    Silcock, John Patrick
    Financial Consultant born in February 1929
    Individual
    Officer
    1993-05-25 ~ 2000-11-07
    OF - director → CIF 0
  • 4
    Barnett, David Victor
    Individual
    Officer
    2013-11-21 ~ 2022-01-25
    OF - secretary → CIF 0
  • 5
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2023-11-30
    OF - director → CIF 0
  • 6
    Youard, Richard Geoffrey Atkin
    Solicitor (Ombodsman) born in January 1933
    Individual
    Officer
    1991-11-19 ~ 1995-08-22
    OF - director → CIF 0
  • 7
    Fargher, Derek John
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2013-12-13
    OF - secretary → CIF 0
  • 8
    Henderson, Simon Charles
    Headmaster born in December 1975
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-08-31
    OF - director → CIF 0
  • 9
    Mccrachen, Philip Guy
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-08-31
    OF - director → CIF 0
  • 10
    Layton, James Michael
    Born in August 1945
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2014-08-31
    OF - director → CIF 0
  • 11
    Lord, Michael Thomas Austin, Brigadier
    Born in December 1938
    Individual (1 offspring)
    Officer
    1995-05-25 ~ 1997-08-31
    OF - director → CIF 0
    Lord, Michael Thomas Austin, Brigadier
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 2001-09-10
    OF - secretary → CIF 0
  • 12
    Hutton, Robert Nicholas
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    1991-10-14 ~ 1991-11-19
    OF - director → CIF 0
  • 13
    Shilton, David
    Company Chairman born in July 1946
    Individual (8 offsprings)
    Officer
    2007-02-02 ~ 2017-08-31
    OF - director → CIF 0
  • 14
    Mackie, Alistair Bruce
    Solicitor
    Individual
    Officer
    1991-10-14 ~ 1991-11-19
    OF - secretary → CIF 0
  • 15
    Saunders, Peter Banfield
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2020-08-31
    OF - director → CIF 0
  • 16
    Marten, Nicholas James
    Bursar born in February 1961
    Individual
    Officer
    2005-06-16 ~ 2006-08-31
    OF - director → CIF 0
    Marten, Nicholas James
    Individual
    Officer
    2001-09-10 ~ 2006-08-31
    OF - secretary → CIF 0
  • 17
    Strange, Brian Antony
    Individual
    Officer
    2006-10-06 ~ 2008-10-17
    OF - secretary → CIF 0
  • 18
    Roberts, Peter John Martin
    Head Master born in May 1963
    Individual
    Officer
    2003-09-01 ~ 2011-08-31
    OF - director → CIF 0
  • 19
    Slot, Juliet Mary
    Sales & Marketing born in March 1968
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2006-11-04
    OF - director → CIF 0
  • 20
    Burrowes, Patrick Charles Henry
    Bursar born in December 1964
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2024-01-15
    OF - director → CIF 0
  • 21
    Llewellyn, Trefor Wilmot
    Bursar born in July 1947
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2014-08-31
    OF - director → CIF 0
  • 22
    Kerevan, Austin James
    Retired born in May 1935
    Individual
    Officer
    2000-11-07 ~ 2007-05-11
    OF - director → CIF 0
  • 23
    Fuller, Anthony William
    Chartered Surveyor born in May 1937
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1999-11-25
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-19 ~ 1991-10-14
    PE - nominee-secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-19 ~ 1991-10-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

BC DEVELOPMENTS LIMITED

Previous name
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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.