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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 4
  • 1
    Anthony, Newton Richard
    Engineer born in September 1959
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Newton Richard Anthony
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mearns, Andrew David Edward
    Born in March 1965
    Individual (1 offspring)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Mearns, Andrew David Edward
    Engineer
    Individual (1 offspring)
    Officer
    1996-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Edward Mearns
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1996-06-06 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1996-06-06 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BNC ENGINEERING LIMITED

Period: 1996-06-06 ~ now
Company number: 03208565
Registered name
BNC ENGINEERING LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Fixed Assets
788 GBP2025-06-30
1,130 GBP2024-06-24
Current Assets
540,071 GBP2025-06-30
514,481 GBP2024-06-24
Creditors
Amounts falling due within one year
-141,642 GBP2025-06-30
-126,456 GBP2024-06-24
Net Current Assets/Liabilities
506,282 GBP2025-06-30
489,263 GBP2024-06-24
Total Assets Less Current Liabilities
507,070 GBP2025-06-30
490,393 GBP2024-06-24
Net Assets/Liabilities
507,070 GBP2025-06-30
490,393 GBP2024-06-24
Equity
507,070 GBP2025-06-30
490,393 GBP2024-06-24
Average Number of Employees
82024-06-25 ~ 2025-06-30
92023-07-01 ~ 2024-06-24

  • BNC ENGINEERING LIMITED
    Info
    Registered number 03208565
    Unit 2 Fairview Estate, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 April 2026 and licensed under the Open Government Licence v3.0.