logo
explain how to read the page

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 5
  • 1
    Champness, Chay John
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Felton, Keith David
    Born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Jill Margaret
    Born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Rowney, Claire Louise
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressIbex House, 42-47 Minories, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Berry, Gwenda Lynne
    Academic born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Smith, Rosamund Mary Irene
    Solicitor
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-01-19
    OF - Secretary → CIF 0
    Wynne, Rosamund Mary Irene
    Solicitor
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 3
    Mawhood, Caroline Gillian
    Auditor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 4
    Dauncey, Theresa Anne
    Events & Promotions Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 1998-11-24
    OF - Director → CIF 0
  • 5
    Driver, Antony Victor, Sir
    Retired born in July 1920
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2000-10-18
    OF - Director → CIF 0
  • 6
    Archbold, Angela
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 7
    Gallone, Susan
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2022-05-03
    OF - Director → CIF 0
  • 8
    Mcgivern, Polly Clare
    Finance Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Parfitt, Justin Michael
    Finance And It Director born in April 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 10
    Smith, Paul Duncan Sawyer
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Keemer, Peter John Charles
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2009-11-19
    OF - Director → CIF 0
  • 12
    Hughes, Jeremy Michael
    Chief Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2010-11-17
    OF - Director → CIF 0
  • 13
    Westbury, Gerald, Professor
    Retired Surgeon born in July 1927
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Hobbs, Elizabeth Lindsey
    Chief Executive born in May 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Moore, Andrew Jeffrey
    Retail born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ 2024-09-25
    OF - Director → CIF 0
  • 16
    Wellman, Rachel Lucy
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 17
    Smith, Evelyn Isobel
    Solicitor born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2008-11-19
    OF - Director → CIF 0
  • 18
    Askew, Christopher
    Chief Executive born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 19
    Parker, Philip Christopher Liam
    Management Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-07-25
    OF - Director → CIF 0
    Parker, Philip Christopher Liam
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 20
    Reynolds, Peter Lawrence
    Fundraiser born in May 1962
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2006-06-09
    OF - Director → CIF 0
  • 21
    James, Benjamin David
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 22
    Burley, Jennifer Helen
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 23
    Chauhan, Suniti Kiransinh
    Corporate Finance born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 24
    Wynne, Rosalind Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 25
    Thomas, John
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 1996-07-05
    OF - Director → CIF 0
    Thomas, John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 26
    Dougan, Jennifer
    Fundraising Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 27
    Morgan, Delyth Jane, Baroness
    Chief Executive born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2005-01-21
    OF - Director → CIF 0
    Morgan, Delyth Jane, Baroness
    Peer - Charity Ceo born in August 1961
    Individual (8 offsprings)
    icon of calendar 2016-04-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-14 ~ 1995-11-03
    PE - Nominee Director → CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-14 ~ 1995-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCN TRADING LIMITED

Previous names
BCC AND BBC TRADING LIMITED - 2015-06-19
BREAKTHROUGH TARGET LIMITED - 2005-01-18
BREAKTHROUGH TRADING EVENTS LIMITED - 2015-04-02
BREAKTHROUGH WEEKEND LIMITED - 2007-02-23
CAVEWELL LIMITED - 1995-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BCN TRADING LIMITED
    Info
    BCC AND BBC TRADING LIMITED - 2015-06-19
    BREAKTHROUGH TARGET LIMITED - 2015-06-19
    BREAKTHROUGH TRADING EVENTS LIMITED - 2015-06-19
    BREAKTHROUGH WEEKEND LIMITED - 2015-06-19
    CAVEWELL LIMITED - 2015-06-19
    Registered number 03090884
    icon of address6th Floor, The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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