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
    Moller Madsen, Jens Jacob
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - director → CIF 0
    Mr Jens Jacob Moller Madsen
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2017-06-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Suites 21, 394, &, 22 Victoria House 26 Main Street, Gibraltar, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    2001-07-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Lister, Heather Alison
    Office Administrator born in April 1962
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2013-07-25
    OF - director → CIF 0
  • 2
    Lister, John Terence
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ 2014-06-01
    OF - director → CIF 0
  • 3
    Suites 21, &, 22 Victoria House 26 Main Street, Gibraltar, Gibraltar, Gibraltar
    Corporate (3 offsprings)
    Officer
    2001-07-12 ~ 2014-06-01
    PE - director → CIF 0
    2001-06-25 ~ 2001-07-12
    PE - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-07 ~ 2001-06-07
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-07 ~ 2001-06-07
    PE - nominee-director → CIF 0
  • 6
    SOVEREIGN SECRETARIES LTD.
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents, 217 offsprings)
    Officer
    2001-06-07 ~ 2001-07-12
    PE - secretary → CIF 0
  • 7
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2001-06-07 ~ 2001-07-12
    PE - director → CIF 0
parent relation
Company in focus

BCL INVEST LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-06-30
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-06-30
1 GBP2015-06-30

  • BCL INVEST LIMITED
    Info
    Registered number 04230735
    First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2001-06-07 and dissolved on 2018-03-20 (16 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.