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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
    Mccann, Louise
    Director
    Individual (13 offsprings)
    Officer
    2007-03-08 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 2
    Mills, Stephen Kymer
    Born in September 1971
    Individual (1 offspring)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Kymer Mills
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mills, Samantha Kay
    Born in April 1985
    Individual (1 offspring)
    Officer
    2019-08-03 ~ now
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADCAST GRAPHICS AND CONTROL LIMITED

Period: 2007-03-08 ~ now
Company number: 06145380
Registered name
BROADCAST GRAPHICS AND CONTROL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,629 GBP2024-03-31
730 GBP2023-03-31
Current Assets
467,569 GBP2024-03-31
536,685 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,718 GBP2024-03-31
Net Current Assets/Liabilities
449,351 GBP2024-03-31
475,266 GBP2023-03-31
Total Assets Less Current Liabilities
450,980 GBP2024-03-31
475,996 GBP2023-03-31
Net Assets/Liabilities
449,596 GBP2024-03-31
474,651 GBP2023-03-31
Equity
449,596 GBP2024-03-31
474,651 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BROADCAST GRAPHICS AND CONTROL LIMITED
    Info
    Registered number 06145380
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside CH62 2DN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.