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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 8
  • 1
    Beckman, Ian Donald
    Non-Executive Director born in August 1961
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Drury, Mark John
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Franklin, Mark Alfred
    Se2 0dy born in July 1962
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2010-10-13
    OF - Director → CIF 0
  • 4
    Franklin, Amanda
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Robert Asher
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Macdonald, Robert Asher
    Software Engineer
    Individual (14 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Booth, Rob
    Sales Manager born in August 1975
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2007-05-11
    OF - Director → CIF 0
  • 7
    Haigh, Andrew Kempton
    Software Engineer born in March 1973
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    BCH GROUP LTD
    11351330
    Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCH HOLDINGS LIMITED

Period: 2003-05-19 ~ now
Company number: 04769814
Registered name
BCH HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
110,515 GBP2024-03-31
110,515 GBP2023-03-31
Net Current Assets/Liabilities
110,515 GBP2024-03-31
110,515 GBP2023-03-31
Total Assets Less Current Liabilities
110,615 GBP2024-03-31
110,615 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
74,950 GBP2024-03-31
74,950 GBP2023-03-31
Retained earnings (accumulated losses)
35,465 GBP2024-03-31
35,465 GBP2023-03-31
Equity
110,615 GBP2024-03-31
110,615 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
110,515 GBP2024-03-31
110,515 GBP2023-03-31

Related profiles found in government register
  • BCH HOLDINGS LIMITED
    Info
    Registered number 04769814
    Suite 305, Eagle Tower Montpellier Drive, Cheltenham GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • BCH HOLDINGS LIMITED
    S
    Registered number 04769814
    Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
    Privete Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BCH DIGITAL LIMITED
    03948674
    Suite 305, Eagle Tower Montpellier Drive, Cheltenham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.