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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 4
  • 1
    Geldof, Robert Frederick Zenon, Sir
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
    Sir Robert Frederick Zenon Geldof
    Born in October 1951
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-12-13 ~ 2006-12-13
    OF - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-12-13 ~ 2006-12-13
    OF - Nominee Director → CIF 0
  • 4
    CHATEL REGISTRARS LIMITED
    02146517
    C/o Ym&u Business Management, 180, Great Portland Street, London, England
    Dissolved Corporate (8 parents, 215 offsprings)
    Officer
    2006-12-14 ~ 2021-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BCRAFT LIMITED

Period: 2006-12-13 ~ now
Company number: 06027189
Registered name
BCRAFT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,068,696 GBP2024-12-31
5,145,461 GBP2023-12-31
Debtors
41,826 GBP2024-12-31
122,288 GBP2023-12-31
Current assets - Investments
8,788,579 GBP2024-12-31
7,505,636 GBP2023-12-31
Cash at bank and in hand
7,659,628 GBP2024-12-31
8,021,032 GBP2023-12-31
Current Assets
16,490,033 GBP2024-12-31
15,648,956 GBP2023-12-31
Net Current Assets/Liabilities
16,455,208 GBP2024-12-31
15,511,017 GBP2023-12-31
Total Assets Less Current Liabilities
21,523,904 GBP2024-12-31
20,656,478 GBP2023-12-31
Net Assets/Liabilities
20,949,811 GBP2024-12-31
20,263,225 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
20,949,809 GBP2024-12-31
20,263,223 GBP2023-12-31
Equity
20,949,811 GBP2024-12-31
20,263,225 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
5,068,696 GBP2024-12-31
5,145,461 GBP2023-12-31
Non-current
1,374,329 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41,826 GBP2024-12-31
122,288 GBP2023-12-31
Corporation Tax Payable
Current
1,585 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
33,240 GBP2024-12-31
137,939 GBP2023-12-31
Creditors
Current
34,825 GBP2024-12-31
137,939 GBP2023-12-31

Related profiles found in government register
  • BCRAFT LIMITED
    Info
    Registered number 06027189
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 1
  • 1
    CASTAWAY HOLDINGS LIMITED
    06067105
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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