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 2
  • 1
    Fox, Samuel
    Chartered Accountant born in March 1986
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Heyworth, Christopher Stephen
    Accountant born in January 1982
    Individual (21 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Borg, Alexander
    Chief Financial Officer born in February 1964
    Individual
    Officer
    2021-06-30 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Pritchard, Michael Andrew
    Chartered Accountant born in December 1976
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2018-05-04
    OF - Director → CIF 0
    Pritchard, Michael Andrew
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 3
    Palley, Simon Dan
    Executive Director born in November 1957
    Individual (3 offsprings)
    Officer
    1995-07-07 ~ 1996-11-06
    OF - Director → CIF 0
    Palley, Simon Dan
    Company Director born in November 1957
    Individual (3 offsprings)
    2001-04-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Twinning, Michael Andrew
    Chartered Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    1996-11-06 ~ 2015-09-08
    OF - Director → CIF 0
    Twinning, Michael Andrew
    Individual (2 offsprings)
    Officer
    1996-11-06 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 5
    Spink, Mark Alan
    Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 6
    Hoppenot, Patrice
    Executive Director born in October 1944
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 1996-11-06
    OF - Director → CIF 0
  • 7
    Cannon, Diane
    Chartered Accountanmt born in December 1964
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Venn, Daniel Mark
    Chartered Accountant born in March 1983
    Individual (12 offsprings)
    Officer
    2015-08-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 9
    Guillet, Michel Bernard
    Executive Director born in September 1944
    Individual
    Officer
    1995-07-07 ~ 1996-11-06
    OF - Director → CIF 0
  • 10
    Pohlen, Christine Anne
    Company Secretary
    Individual
    Officer
    1995-07-07 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 11
    Curzio, Stefano Pietro Quadrio
    Executive born in November 1965
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Hood, Jeremy Nicholas Hamilton
    Chartered Accountant born in October 1974
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    Dell, Graeme John
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Van Der Wyck, Otto Walraven
    Executive Director born in May 1940
    Individual (3 offsprings)
    Officer
    1995-07-07 ~ 2001-04-30
    OF - Director → CIF 0
    Van Der Wyck, Otto Walraven
    Individual (3 offsprings)
    Officer
    1996-05-09 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 15
    Burgess, John Downing
    Executive Director born in June 1950
    Individual (7 offsprings)
    Officer
    1995-07-07 ~ 1996-11-06
    OF - Director → CIF 0
  • 16
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1995-04-10 ~ 1995-07-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-10 ~ 1995-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BC PARTNERS EUROPE LIMITED

Previous names
BC PARTNERS LIMITED - 1995-06-13
HACKREMCO (NO.1029) LIMITED - 1995-06-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Net Assets/Liabilities
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
25,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
25,000 GBP2023-12-31
25,000 GBP2022-12-31

Related profiles found in government register
  • BC PARTNERS EUROPE LIMITED
    Info
    BC PARTNERS LIMITED - 1995-06-13
    HACKREMCO (NO.1029) LIMITED - 1995-06-05
    Registered number 03043814
    40 Portman Square, London W1H 6DA
    Private Limited Company incorporated on 1995-04-10 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BC PARTNERS EUROPE LIMITED
    S
    Registered number 03043814
    40, Portman Square, London, W1H 6DA
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    40 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.