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
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    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 - 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
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
    Peter Edward Johnson
    Born in September 1965
    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 - Ownership of voting rights - 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
    2007-03-27 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Herne, Stephen Anthony
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    163 Welcomes Road, Kenley, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    107,573 GBP2023-05-31
    Officer
    2007-03-27 ~ 2011-06-14
    PE - Secretary → CIF 0
  • 4
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 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
  • 5
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    7 Pilgrim Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-07-21 ~ 2007-03-27
    PE - Director → CIF 0
parent relation
Company in focus

BCL DIRECT LIMITED

Previous names
BC DIRECT LIMITED - 2010-10-06
INTELLIGENT SOURCING INTERNATIONAL LIMITED - 2009-01-20
BC SOURCING LIMITED - 2007-07-26
INTELLIGENT SOURCING LIMITED - 2007-06-19
LUDGATE 382 LIMITED - 2007-04-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,508,234 GBP2023-12-31
1,508,425 GBP2022-12-31
Current Assets
8,257 GBP2023-12-31
4,580 GBP2022-12-31
Creditors
Current
-1,167,044 GBP2023-12-31
-1,188,868 GBP2022-12-31
Net Current Assets/Liabilities
-1,158,787 GBP2023-12-31
-1,184,288 GBP2022-12-31
Total Assets Less Current Liabilities
349,447 GBP2023-12-31
324,137 GBP2022-12-31
Equity
349,447 GBP2023-12-31
324,137 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BCL DIRECT LIMITED
    Info
    BC DIRECT LIMITED - 2010-10-06
    INTELLIGENT SOURCING INTERNATIONAL LIMITED - 2009-01-20
    BC SOURCING LIMITED - 2007-07-26
    INTELLIGENT SOURCING LIMITED - 2007-06-19
    LUDGATE 382 LIMITED - 2007-04-30
    Registered number 05883980
    Mulbery Place, Stane Street, Slinfold, West Sussex RH13 0QY
    Private Limited Company incorporated on 2006-07-21 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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
Active 2
  • 1
    BCL DIRECT LLP - 2010-10-06
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    Mulberry Place, Stane Street, Slinfold, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,583 GBP2020-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.