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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 6
  • 1
    Herne, Stephen Anthony
    Director born in November 1951
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Johnson, Penny
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Johnson, Penny
    Director born in October 1961
    Individual (5 offsprings)
    2007-03-27 ~ 2010-10-28
    OF - Director → CIF 0
    Johnson, Penny
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Penny Johnson
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Peter Edward
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
    Peter Edward Johnson
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2006-07-21 ~ 2007-03-27
    OF - Director → CIF 0
    2006-07-21 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 5
    G J LOWE LIMITED
    04759885
    163 Welcomes Road, Kenley, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-03-27 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 6
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    2006-07-21 ~ 2007-03-27
    OF - Director → CIF 0
parent relation
Company in focus

BCL DIRECT LIMITED

Period: 2010-10-06 ~ now
Company number: 05883980 OC358015... (more)
Registered names
BCL DIRECT LIMITED - now OC358015... (more)
BC SOURCING LIMITED - 2007-07-26
LUDGATE 382 LIMITED - 2007-04-30 05777511... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,507,353 GBP2024-12-31
1,508,234 GBP2023-12-31
Current Assets
7,135 GBP2024-12-31
8,257 GBP2023-12-31
Creditors
Current
-1,140,450 GBP2024-12-31
-1,167,044 GBP2023-12-31
Net Current Assets/Liabilities
-1,133,315 GBP2024-12-31
-1,158,787 GBP2023-12-31
Total Assets Less Current Liabilities
374,038 GBP2024-12-31
349,447 GBP2023-12-31
Equity
374,038 GBP2024-12-31
349,447 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BCL DIRECT LIMITED
    Info
    BC DIRECT LIMITED - 2010-10-06
    INTELLIGENT SOURCING INTERNATIONAL LIMITED - 2010-10-06
    BC SOURCING LIMITED - 2010-10-06
    INTELLIGENT SOURCING LIMITED - 2010-10-06
    LUDGATE 382 LIMITED - 2010-10-06
    Registered number 05883980
    Mulbery Place, Stane Street, Slinfold, West Sussex RH13 0QY
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • BCL DIRECT LIMITED
    S
    Registered number 5883980
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    ENGLAND AND WALES
    CIF 1
  • BCL DIRECT LIMITED
    S
    Registered number 05883980
    Mulbery Place, Stane Street, Slinfold, West Sussex, England, RH13 0QY
    Limited in England And Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BC DIRECT LLP
    - now OC358015 05883980... (more)
    BCL DIRECT LLP
    - 2010-10-06 OC358015 05883980... (more)
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    SERAPHINA LIMITED
    07975584
    Mulberry Place, Stane Street, Slinfold, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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