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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
Active 2
  • 1
    Weight, James Dominic
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    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
Ceased 18
  • 1
    Mohammed, Zahir Ishaq
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 2
    Simmons, Susan
    Chief Financial Officer born in April 1956
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Garden, Iain Graham
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Mcdonnell, Victoria Eva
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Share, Greg
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2008-07-25
    OF - Director → CIF 0
  • 6
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 7
    Rosenthal, Jeffrey Robert
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 8
    Shepherd, Jacob Rennie Turner
    Investment Manager born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Jolly, David Michael Bourdeau
    Investment Manager born in October 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 10
    Mcwilliam, Craig
    Investment Professional born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    Ashley, Jonathan
    Chief Operating Officer born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2011-05-05
    OF - Director → CIF 0
  • 12
    Tuck, Linzi
    Chief Operating Oficer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2025-01-08
    OF - Director → CIF 0
  • 13
    Houchin, Roland Kenneth
    Investment Manager born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 14
    Swales, Edward Michael
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-05-05
    OF - Director → CIF 0
  • 15
    icon of addressC/o Weight Partners Capital Llp, The Argyl Club Nova North, 11 Bressenden Place, Westminster, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    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
  • 16
    icon of address10, Queen Street Place, London, England
    Active Corporate (2 parents, 1 offspring)
    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
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BC HOLDINGS (UK) LIMITED

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
    icon of addressBedford I-lab Stannard Way, Priory Business Park, Bedford MK44 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BC HOLDINGS (UK) LIMITED
    S
    Registered number 05299456
    icon of addressLakeview 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
Active 3
  • 1
    icon of addressBedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    icon of addressLakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.