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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 6
  • 1
    Puttock, Barbara
    Book Keeper
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Manders, Michael John
    Company Director born in October 1940
    Individual (10 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Manders, Kurt
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Manders, Kurt
    Managing Director born in June 1970
    Individual (4 offsprings)
    2006-01-03 ~ 2011-11-25
    OF - Director → CIF 0
    Mr Kurt Manders
    Born in June 1970
    Individual (4 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
  • 4
    Manders, Carol Ann
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-08-22 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-08-22 ~ 2003-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANDERS BCL LIMITED

Period: 2003-08-22 ~ 2017-11-28
Company number: 04876062
Registered name
MANDERS BCL LIMITED - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
807,243 GBP2016-08-31
1,470,243 GBP2015-08-31
Cash at bank and in hand
5 GBP2016-08-31
84,393 GBP2015-08-31
Current Assets
807,248 GBP2016-08-31
1,554,636 GBP2015-08-31
Net Current Assets/Liabilities
807,248 GBP2016-08-31
1,554,636 GBP2015-08-31
Total Assets Less Current Liabilities
807,248 GBP2016-08-31
1,554,636 GBP2015-08-31
Non-current liabilities
-39,388 GBP2015-08-31
Net assets/liabilities including pension asset/liability
807,248 GBP2016-08-31
1,515,248 GBP2015-08-31
Called-up share capital
1 GBP2016-08-31
1 GBP2015-08-31
Retained earnings
807,247 GBP2016-08-31
1,515,247 GBP2015-08-31
Shareholder's fund
807,248 GBP2016-08-31
1,515,248 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-08-31
1 GBP2015-08-31

  • MANDERS BCL LIMITED
    Info
    Registered number 04876062
    72 Fielding Road, Chiswick, London W4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-22 and dissolved on 2017-11-28 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.