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 1
Ceased 3
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-12-13 ~ 2006-12-13
    PE - Nominee Secretary → CIF 0
  • 2
    C/o Ym&u Business Management, 180, Great Portland Street, London, England
    Dissolved Corporate (1 parent, 65 offsprings)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2006-12-14 ~ 2021-04-20
    PE - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2006-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCRAFT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,145,461 GBP2023-12-31
4,254,470 GBP2022-12-31
Debtors
122,288 GBP2023-12-31
75,694 GBP2022-12-31
Current assets - Investments
7,505,636 GBP2023-12-31
6,645,962 GBP2022-12-31
Cash at bank and in hand
8,021,032 GBP2023-12-31
8,216,680 GBP2022-12-31
Current Assets
15,648,956 GBP2023-12-31
14,938,336 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-137,939 GBP2023-12-31
-27,557 GBP2022-12-31
Net Current Assets/Liabilities
15,511,017 GBP2023-12-31
14,910,779 GBP2022-12-31
Total Assets Less Current Liabilities
20,656,478 GBP2023-12-31
19,165,249 GBP2022-12-31
Net Assets/Liabilities
20,263,225 GBP2023-12-31
19,165,249 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
20,263,223 GBP2023-12-31
19,165,247 GBP2022-12-31
Equity
20,263,225 GBP2023-12-31
19,165,249 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
5,145,461 GBP2023-12-31
4,254,470 GBP2022-12-31
Non-current
1,286,826 GBP2022-12-31
Other Debtors
Amounts falling due within one year
122,288 GBP2023-12-31
666 GBP2022-12-31
Other Creditors
Current
137,939 GBP2023-12-31
27,557 GBP2022-12-31

Related profiles found in government register
  • BCRAFT LIMITED
    Info
    Registered number 06027189
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2006-12-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BCRAFT LIMITED
    S
    Registered number 6027189
    19, Portland Place, London, United Kingdom, W1B 1PX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1020 Eskdale Road, Wokingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.