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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
    Mallozzi, Sandra
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pritchard, Michael Andrew
    Chartered Accountant born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2018-05-04
    OF - Director → CIF 0
    Pritchard, Michael Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Hood, Jeremy Nicholas Hamilton
    Chartered Accountant born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Palley, Simon Dan
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Borg, Alexander
    Chief Financial Officer born in February 1964
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Curzio, Stefano Pietro Quadrio
    Investment Executive born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Twinning, Michael Andrew
    Chartered Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2015-09-08
    OF - Director → CIF 0
    Twinning, Michael Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 7
    Venn, Daniel Mark
    Chartered Accountant born in March 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 8
    Fox, Samuel
    Chartered Accountant born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Dell, Graeme John
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Spink, Mark Alan
    Accountant born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 11
    Cannon, Diane
    Chartetred Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-07-18 ~ 2006-10-11
    PE - Nominee Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-18 ~ 2006-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCP PARTNERS LIMITED

Previous name
HACKREMCO (NO. 2411) LIMITED - 2006-10-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • BCP PARTNERS LIMITED
    Info
    HACKREMCO (NO. 2411) LIMITED - 2006-10-12
    Registered number 05879113
    icon of address40 Portman Square, London W1H 6DA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BCP PARTNERS LIMITED
    S
    Registered number 05879113
    icon of address40, Portman Square, London, W1H 6DA
    ENGLAND
    CIF 1 CIF 2
  • BCP PARTNERS LIMITED
    S
    Registered number 05879113
    icon of address40, Portman Square, London, United Kingdom, W1H 6DA
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address40 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address40 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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