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 5
  • 1
    Martin, Tony
    Engineer born in October 1952
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
    Mr Tony Martin
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bisseker, Adrian Keith John
    Chartered Surveyor born in October 1971
    Individual (6 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Cockrell, Brett
    Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
    Cockrell, Brett
    Accountant
    Individual (8 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Barry William
    Construction Director born in March 1979
    Individual (7 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    TM ACQUISITIONS LIMITED - 2017-05-08
    Arodene House, Perth Road, Ilford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,952,644 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 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
    2007-08-13 ~ 2007-08-13
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2007-08-13
    PE - Director → CIF 0
parent relation
Company in focus

BANCROFT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Fixed Assets
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
Current
234,933 GBP2023-12-31
234,933 GBP2022-12-31
Cash at bank and in hand
146 GBP2023-12-31
146 GBP2022-12-31
Current Assets
235,079 GBP2023-12-31
235,079 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Net Current Assets/Liabilities
232,079 GBP2023-12-31
232,079 GBP2022-12-31
Total Assets Less Current Liabilities
332,079 GBP2023-12-31
332,079 GBP2022-12-31
Net Assets/Liabilities
332,079 GBP2023-12-31
332,079 GBP2022-12-31
Equity
Called up share capital
270,400 GBP2023-12-31
270,400 GBP2022-12-31
270,400 GBP2022-01-01
Share premium
46,000 GBP2023-12-31
46,000 GBP2022-12-31
46,000 GBP2022-01-01
Retained earnings (accumulated losses)
15,679 GBP2023-12-31
15,679 GBP2022-12-31
15,679 GBP2022-01-01
Equity
332,079 GBP2023-12-31
332,079 GBP2022-12-31
332,079 GBP2022-01-01
Amounts Owed by Group Undertakings
Current
234,933 GBP2023-12-31
234,933 GBP2022-12-31
Cash and Cash Equivalents
146 GBP2023-12-31
146 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900,000 shares2023-12-31
4,900,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2023-12-31
400,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,100,000 shares2023-12-31
5,100,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
78,400,000 shares2023-12-31
78,400,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BANCROFT GROUP LIMITED
    Info
    Registered number 06341584
    32 Harbour Exchange Square, Harbour Island, London E14 9GE
    Private Limited Company incorporated on 2007-08-13 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • BANCROFT GROUP LIMITED
    S
    Registered number 06341584
    32, Harbour Exchange Square, Harbour Island, London, United Kingdom, E14 9GE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELECTRICAL & COMMUNICATION SERVICES LIMITED - 1995-12-15
    32 Harbour Exchange Square, Harbour Island, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    31,760,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.