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 3
  • 1
    Weltman, Blake Laurence
    Chartered Accountant born in September 1956
    Individual (14 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Weltman, Blake Laurence
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Blake Laurence Weltman
    Born in September 1956
    Individual (14 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Hinge, Lawrence
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Grace
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Weltman, Petronella Johanna Catharina Adriana
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2009-03-12
    OF - Director → CIF 0
  • 2
    Sayer, Colin Graham
    Director born in June 1947
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Howarth, Olivia June
    Company Secretary born in November 1952
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2004-09-24
    OF - Director → CIF 0
    Howarth, Olivia June
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 4
    Harrold, Frank Henry
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2008-02-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Furey, David John
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2002-04-02 ~ 2002-04-02
    PE - Director → CIF 0
  • 7
    5th Floor Citroen House, 40-46 Dale Street, Liverpool2
    Corporate
    Officer
    2002-04-02 ~ 2002-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BCR LEGAL GROUP LIMITED

Previous name
COMPENSATION ONLINE LIMITED - 2008-01-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
36,858 GBP2023-12-31
38,108 GBP2022-12-31
Debtors
1,179,789 GBP2023-12-31
1,658,758 GBP2022-12-31
Cash at bank and in hand
687,977 GBP2023-12-31
75,829 GBP2022-12-31
Current Assets
1,867,766 GBP2023-12-31
1,734,587 GBP2022-12-31
Creditors
Amounts falling due within one year
-462,901 GBP2023-12-31
-375,961 GBP2022-12-31
Net Current Assets/Liabilities
1,404,865 GBP2023-12-31
1,358,626 GBP2022-12-31
Net Assets/Liabilities
1,441,723 GBP2023-12-31
1,396,734 GBP2022-12-31
Intangible Assets - Gross Cost
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
102,382 GBP2023-12-31
102,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,524 GBP2023-12-31
64,274 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,250 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BCR LEGAL GROUP LIMITED
    Info
    COMPENSATION ONLINE LIMITED - 2008-01-29
    Registered number 04407651
    Sovereign House, 1 Albert Place, London N3 1QB
    Private Limited Company incorporated on 2002-04-02 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • BCR LEGAL GROUP LIMITED
    S
    Registered number 04407651
    Sovereign House, 1 Alber Place, Finchley, London, United Kingdom
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • BCR LEGAL GROUP LIMITED
    S
    Registered number 04407651
    Sovereign House, 1 Albert Place, Finchley, London, England, N3 1QB
    Limited Liability Company in Companies House, England And Wales
    CIF 2
  • BCR LEGAL GROUP LIMITED
    S
    Registered number 04407651
    Sovereign House, 1 Albert Place, Finchley, London, United Kingdom, N3 1QB
    Limited Liability Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    25 Dollis Park, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-02-05 ~ 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
  • 2
    25 Dollis Park, Finchley
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    25 Dollis Park, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-03 ~ 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
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.