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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
Active 5
  • 1
    Thiagarajah, Jeremy James
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Jeremy James Thiagarajah
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lunnon, Charles Foyster
    Born in January 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Charles Foyster Lunnon
    Born in January 1990
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address3f Liberation House, Castle Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    icon of address3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 5
    ROCKEAGLE CAPITAL LLP - 2015-06-15
    icon of addressHenry Wood House 2, Riding House Street, London, United Kingdom
    Active Corporate (2 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Nicholls, Richard Stephen
    Veneer Merchant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Fitzgerald, David Sean
    Solicitor born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 1998-01-23
    OF - Director → CIF 0
  • 3
    Phillips, David Laurence
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Duwe, Elaine
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Smith, Brian Trevor
    Surveyor born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Duwe, Mark John
    Technician born in June 1973
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2002-01-15
    OF - Director → CIF 0
  • 7
    Sanders, Philip Roy
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Caplin, Jack, Mr.
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2021-11-08
    OF - Director → CIF 0
    Mr. Jack Caplin
    Born in April 1964
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-11-08
    PE - Has significant influence or controlCIF 0
  • 9
    Bradburn, Lynda Maria
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2001-10-08
    OF - Director → CIF 0
  • 10
    Basiurski, Jerzy Ryszard, Mr.
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2022-06-08
    OF - Director → CIF 0
    Basiurski, Jerzy Ryszard, Mr.
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2022-06-08
    OF - Secretary → CIF 0
    Mr Jerzy Basiurski
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-06-08
    PE - Has significant influence or controlCIF 0
  • 11
    Brandwood, Christopher Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 12
    Hand, Stephen
    Proprietor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Stephen Hand
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 13
    Caplin, David, Mr.
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2021-11-08
    OF - Director → CIF 0
    Mr. David Caplin
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-07-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BCBP LIMITED

Previous name
MARPLACE (NUMBER 414) LIMITED - 1997-12-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
21,808 GBP2024-12-31
48,397 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,107 GBP2024-12-31
-45,425 GBP2023-12-31
Net Current Assets/Liabilities
3,701 GBP2024-12-31
2,972 GBP2023-12-31
Total Assets Less Current Liabilities
3,701 GBP2024-12-31
2,972 GBP2023-12-31
Net Assets/Liabilities
3,701 GBP2024-12-31
2,972 GBP2023-12-31
Equity
3,701 GBP2024-12-31
2,972 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BCBP LIMITED
    Info
    MARPLACE (NUMBER 414) LIMITED - 1997-12-10
    Registered number 03446124
    icon of address8th Floor Fleet Place, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.