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 4
  • 1
    Harris, Neil Richard
    Accountant born in November 1968
    Individual (25 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 2
    Graham, Max Steven
    Lawyer born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Corporate (4 parents, 168 offsprings)
    Officer
    2000-05-31 ~ now
    OF - secretary → CIF 0
  • 4
    1, Braham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - director → CIF 0
  • 2
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2013-10-24 ~ 2014-02-28
    OF - director → CIF 0
  • 3
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2001-11-29 ~ 2002-05-08
    OF - director → CIF 0
  • 4
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    Officer
    2002-05-08 ~ 2009-03-30
    OF - director → CIF 0
  • 5
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (20 offsprings)
    Officer
    2005-09-06 ~ 2011-03-31
    OF - director → CIF 0
  • 6
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    2009-03-30 ~ 2013-10-24
    OF - director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - director → CIF 0
  • 7
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2018-04-03
    OF - director → CIF 0
    2018-12-12 ~ 2019-01-04
    OF - director → CIF 0
    2019-09-23 ~ 2022-11-30
    OF - director → CIF 0
  • 8
    Silverwood, Kathryn
    Company Secretarial Service Ma born in January 1967
    Individual
    Officer
    2001-11-29 ~ 2002-01-11
    OF - director → CIF 0
  • 9
    Stringer, William Paton
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-03-19
    OF - director → CIF 0
  • 10
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2005-09-06
    OF - director → CIF 0
  • 11
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2009-03-30 ~ 2025-03-31
    OF - director → CIF 0
  • 12
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    2014-02-24 ~ 2015-05-18
    OF - director → CIF 0
  • 13
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2024-09-25 ~ 2025-04-15
    OF - director → CIF 0
  • 14
    Harding, Abigail Victoria
    Bt Governance Manager born in June 1990
    Individual
    Officer
    2019-09-23 ~ 2020-01-24
    OF - director → CIF 0
  • 15
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - director → CIF 0
  • 16
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    2000-05-31 ~ 2002-05-08
    OF - director → CIF 0
parent relation
Company in focus

BT SIXTY-FOUR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BT SIXTY-FOUR LIMITED
    Info
    Registered number 04007415
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 2000-05-31 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • BT SIXTY-FOUR LIMITED
    S
    Registered number 4007415
    1, Braham Street, London, United Kingdom, E1 8EE
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BT FIFTY
    - now
    BT FIFTY LIMITED - 1999-12-21
    CONCERT LIMITED - 1998-03-13
    BT FORTY-THREE LIMITED - 1996-11-04
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
    BT GLOBAL NETWORKS LIMITED - 1994-06-13
    CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
    BT GLOBAL NETWORKS LIMITED - 1994-03-21
    PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
    BT TWENTY - EIGHT LIMITED - 1991-03-08
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BT (MIDDLE EAST) LIMITED - 2002-10-11
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,303 GBP2015-12-31
    Person with significant control
    2017-04-28 ~ 2018-08-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.