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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 20
  • 1
    Tuck, Linzi
    Chief Operating Oficer born in April 1965
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Rosenthal, Jeffrey Robert
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 3
    Ashley, Jonathan
    Chief Operating Officer born in February 1966
    Individual (17 offsprings)
    Officer
    2004-11-29 ~ 2011-05-05
    OF - Director → CIF 0
  • 4
    Share, Greg
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Garden, Iain Graham
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    2018-05-02 ~ 2018-08-28
    OF - Director → CIF 0
  • 6
    Weight, James Dominic
    Born in April 1965
    Individual (176 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonnell, Victoria Eva
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2019-01-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (182 offsprings)
    Officer
    2010-05-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Houchin, Roland Kenneth
    Investment Manager born in January 1978
    Individual (20 offsprings)
    Officer
    2011-05-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Shepherd, Jacob Rennie Turner
    Investment Manager born in March 1985
    Individual (22 offsprings)
    Officer
    2011-05-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Simmons, Susan
    Chief Financial Officer born in April 1956
    Individual (25 offsprings)
    Officer
    2011-11-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    Jolly, David Michael Bourdeau
    Investment Manager born in October 1988
    Individual (57 offsprings)
    Officer
    2015-03-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Swales, Edward Michael
    Director born in December 1979
    Individual (21 offsprings)
    Officer
    2008-06-06 ~ 2011-05-05
    OF - Director → CIF 0
  • 14
    Mcwilliam, Craig
    Investment Professional born in January 1972
    Individual (124 offsprings)
    Officer
    2008-08-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 15
    Mohammed, Zahir Ishaq
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 16
    BXC UK LIMITED
    07603421
    C/o Weight Partners Capital Llp, The Argyl Club Nova North, 11 Bressenden Place, Westminster, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    WEIGHT PARTNERS CORPORATE LIMITED
    07237008
    10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    WPC 2 LIMITED
    07611002 12820976... (more)
    10, Queen Street Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-08-31 ~ 2024-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BC HOLDINGS (UK) LIMITED

Period: 2004-11-29 ~ now
Company number: 05299456
Registered name
BC HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • BC HOLDINGS (UK) LIMITED
    Info
    Registered number 05299456
    Bedford I-lab Stannard Way, Priory Business Park, Bedford MK44 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • BC HOLDINGS (UK) LIMITED
    S
    Registered number 05299456
    Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 1
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BC SERVICES (UK) LIMITED
    05290544
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BOX CLEVER LIMITED
    - now 04140077
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.