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
    Tate, Simon Robert Geoffrey
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2008-07-23 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Robert Geoffrey Tate
    Born in April 1977
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    51-53, Wallace House, Stert Street, Abingdon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Person with significant control
    2024-06-19 ~ dissolved
    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 3
  • 1
    Tate, Mary Joan
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    2009-09-11 ~ 2024-09-10
    OF - Director → CIF 0
    Tate, Mary Joan
    Individual (19 offsprings)
    Officer
    2009-09-11 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 2
    Wallace House, New Abbey Court, 51 - 53 Stert Street, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ 2009-09-11
    PE - Director → CIF 0
    2004-06-29 ~ 2009-09-11
    PE - Secretary → CIF 0
  • 3
    52 Queen Anne Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    157,293 GBP2023-12-31
    Officer
    2004-06-29 ~ 2008-07-23
    PE - Director → CIF 0
parent relation
Company in focus

BCH DIRECT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
5,568 GBP2023-12-31
5,568 GBP2022-12-31
Total Assets Less Current Liabilities
5,568 GBP2023-12-31
5,568 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,567 GBP2023-12-31
5,567 GBP2022-12-31
Equity
5,568 GBP2023-12-31
5,568 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
5,568 GBP2023-12-31
5,568 GBP2022-12-31

  • BCH DIRECT LIMITED
    Info
    Registered number 05165239
    29a Crown Street, Brentwood, Essex CM14 4BA
    Private Limited Company incorporated on 2004-06-29 and dissolved on 2025-01-07 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.