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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 15
  • 1
    Curzio, Stefano Pietro Quadrio
    Investment Executive born in November 1965
    Individual (24 offsprings)
    Officer
    2007-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Cannon, Diane
    Chartetred Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 3
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Samuel
    Chartered Accountant born in March 1986
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Dell, Graeme John
    Company Director born in April 1966
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Spink, Mark Alan
    Accountant born in October 1974
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Pritchard, Michael Andrew
    Chartered Accountant born in December 1976
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2018-05-04
    OF - Director → CIF 0
    Pritchard, Michael Andrew
    Individual (12 offsprings)
    Officer
    2014-11-03 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Twinning, Michael Andrew
    Chartered Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2006-10-11 ~ 2015-09-08
    OF - Director → CIF 0
    Twinning, Michael Andrew
    Individual (7 offsprings)
    Officer
    2006-10-11 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 9
    Venn, Daniel Mark
    Chartered Accountant born in March 1983
    Individual (22 offsprings)
    Officer
    2015-08-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 10
    Mallozzi, Sandra
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Borg, Alexander
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-04-19
    OF - Director → CIF 0
  • 12
    Hood, Jeremy Nicholas Hamilton
    Chartered Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    Palley, Simon Dan
    Director born in November 1957
    Individual (20 offsprings)
    Officer
    2006-10-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-07-18 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-07-18 ~ 2006-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCP PARTNERS LIMITED

Period: 2006-10-12 ~ now
Company number: 05879113 02020410... (more)
Registered names
BCP PARTNERS LIMITED - now 02020410... (more)
HACKREMCO (NO. 2411) LIMITED - 2006-10-12 06344098... (more)
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
    40 Portman Square, London W1H 6DA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • BCP PARTNERS LIMITED
    S
    Registered number 05879113
    40, Portman Square, London, W1H 6DA
    ENGLAND
    CIF 1 CIF 2
  • BCP PARTNERS LIMITED
    S
    Registered number 05879113
    40, Portman Square, London, United Kingdom, W1H 6DA
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BC PARTNERS GR INITIAL GP (C) LIMITED
    SC774044
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BC PARTNERS XI INITIAL GP (C) LIMITED
    SC660297
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CIE II LLP
    OC389535
    40 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    CIE IX LLP
    OC357097
    40 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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