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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 7
  • 1
    Mcloughlin, Peter James
    Solicitor born in April 1967
    Individual (14 offsprings)
    Officer
    2016-12-21 ~ 2017-01-28
    OF - Director → CIF 0
  • 2
    Adamson, Ian Richard
    Solicitor born in August 1948
    Individual (30 offsprings)
    Officer
    2010-02-26 ~ 2012-05-10
    OF - Director → CIF 0
  • 3
    Gegg, Brian Gerrard Anthony
    Solicitor born in April 1965
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Harle, Alexandra Catherine
    Solicitor born in June 1975
    Individual (14 offsprings)
    Officer
    2008-09-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    BIRCHAM & CO NOMINEES LIMITED
    - now 02353720
    LARDON LIMITED - 1989-04-06
    50, Broadway, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-07-13
    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
  • 6
    BROADWAY DIRECTORS LIMITED
    04081670
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Director → CIF 0
  • 7
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BDBCO NO.822 LIMITED

Period: 2007-07-10 ~ 2020-09-22
Company number: 06308007
Registered name
BDBCO NO.822 LIMITED - Dissolved 06294226... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

Related profiles found in government register
  • BDBCO NO.822 LIMITED
    Info
    Registered number 06308007
    50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 and dissolved on 2020-09-22 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BDBCO NO.822 LIMITED
    S
    Registered number 06308007
    50, Broadway, London, England, SW1H 0BL
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BDBCO NO.819 LIMITED
    06294225 07349683... (more)
    50 Broadway, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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