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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
    Johnson, Penny
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Johnson, Penny
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Penny Johnson
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnson, Peter Edward
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Director → CIF 0
    Peter Edward Johnson
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Johnson, Penny
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Herne, Stephen Anthony
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-21 ~ 2007-03-27
    PE - Director → CIF 0
    2006-07-21 ~ 2007-03-27
    PE - Secretary → CIF 0
  • 4
    icon of address163 Welcomes Road, Kenley, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    119,864 GBP2024-05-31
    Officer
    2007-03-27 ~ 2011-06-14
    PE - Secretary → CIF 0
  • 5
    icon of address7 Pilgrim Street, London
    Corporate (1 offspring)
    Officer
    2006-07-21 ~ 2007-03-27
    PE - Director → CIF 0
parent relation
Company in focus

BCL DIRECT LIMITED

Previous names
INTELLIGENT SOURCING LIMITED - 2007-06-19
INTELLIGENT SOURCING INTERNATIONAL LIMITED - 2009-01-20
BC DIRECT LIMITED - 2010-10-06
BC SOURCING LIMITED - 2007-07-26
LUDGATE 382 LIMITED - 2007-04-30
Standard Industrial Classification
74990 - Non-trading Company
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
    INTELLIGENT SOURCING LIMITED - 2007-06-19
    INTELLIGENT SOURCING INTERNATIONAL LIMITED - 2007-06-19
    BC DIRECT LIMITED - 2007-06-19
    BC SOURCING LIMITED - 2007-06-19
    LUDGATE 382 LIMITED - 2007-06-19
    Registered number 05883980
    icon of addressMulbery Place, Stane Street, Slinfold, West Sussex RH13 0QY
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BCL DIRECT LIMITED
    S
    Registered number 5883980
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    ENGLAND AND WALES
    CIF 1
  • BCL DIRECT LIMITED
    S
    Registered number 05883980
    icon of addressMulbery Place, Stane Street, Slinfold, West Sussex, England, RH13 0QY
    Limited in England And Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BCL DIRECT LLP - 2010-10-06
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of addressMulberry Place, Stane Street, Slinfold, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,583 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE

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