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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
Active 5
  • 1
    Klein, Sarah Rachel
    Individual (179 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    OF - Director → CIF 0
  • 5
    LARGE LIMITED - 2008-03-19
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    PE - Director → CIF 0
  • 2
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    PE - Secretary → CIF 0
  • 3
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2008-07-15 ~ 2008-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCO SUBSIDIARY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,168 GBP2024-03-31
1,168 GBP2023-03-31
Debtors
900,582 GBP2024-03-31
900,582 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55 GBP2024-03-31
-55 GBP2023-03-31
Net Current Assets/Liabilities
900,527 GBP2024-03-31
900,527 GBP2023-03-31
Total Assets Less Current Liabilities
901,695 GBP2024-03-31
901,695 GBP2023-03-31
Equity
Called up share capital
1,695 GBP2024-03-31
1,695 GBP2023-03-31
Retained earnings (accumulated losses)
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Equity
901,695 GBP2024-03-31
901,695 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,168 GBP2024-03-31
1,168 GBP2023-03-31
Amounts Owed By Related Parties
900,582 GBP2024-03-31
Current
900,582 GBP2023-03-31
Amounts owed to group undertakings
Current
55 GBP2024-03-31
55 GBP2023-03-31

Related profiles found in government register
  • BCO SUBSIDIARY LIMITED
    Info
    Registered number 06646112
    icon of address31a Fairholt Road, London N16 5EW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BCO SUBSIDIARY LIMITED
    S
    Registered number 06646112
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -335,781 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    249,105 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,450,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-01 ~ 2022-07-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.