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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Beaver, Kelly Anne Michelle
    Born in January 1983
    Individual (16 offsprings)
    Officer
    2025-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Gaudin, Pascal
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2025-06-21
    OF - Director → CIF 0
  • 3
    Scarpino, Vilma Anna
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2025-06-21
    OF - Director → CIF 0
  • 4
    Alberola, Jean-bernard
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Stocker, Ivor Charles
    Company Director born in January 1937
    Individual (18 offsprings)
    Officer
    2008-12-23 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Page, Benjamin Charles
    Ceo born in January 1965
    Individual (33 offsprings)
    Officer
    2025-06-21 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Tarrant, Thomas Crispian, Dr
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2008-12-23 ~ 2025-06-21
    OF - Director → CIF 0
    Dr Thomas Crispian Tarrant
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Lopez, Gerard
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2025-06-21
    OF - Director → CIF 0
  • 9
    Sheldrake, Charles Richard John
    Businessman born in September 1959
    Individual (13 offsprings)
    Officer
    2014-05-20 ~ 2016-12-29
    OF - Director → CIF 0
  • 10
    Moore, Gary
    Born in November 1970
    Individual (31 offsprings)
    Officer
    2025-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Lecerf, Edouard
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2025-06-21
    OF - Director → CIF 0
  • 12
    Costin, Matthew Olaf
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2025-06-21 ~ now
    OF - Director → CIF 0
    Costin, Matthew Olaf
    Market Researcher born in August 1978
    Individual (2 offsprings)
    2014-05-20 ~ 2014-05-20
    OF - Director → CIF 0
    Costin, Matthew Olaf
    Director born in August 1978
    Individual (2 offsprings)
    2023-01-06 ~ 2025-06-21
    OF - Director → CIF 0
  • 13
    Stevens, Ian Paul
    Market Research Executive born in March 1963
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2025-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BDRC GROUP LIMITED

Period: 2010-09-23 ~ now
Company number: 06779754
Registered names
BDRC GROUP LIMITED - now
BDRC GROUP LIMITED - 2009-06-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,173,854 GBP2024-12-31
1,173,854 GBP2023-12-31
Fixed Assets
1,173,854 GBP2024-12-31
1,173,854 GBP2023-12-31
Debtors
Current
278,432 GBP2024-12-31
132,135 GBP2023-12-31
Cash at bank and in hand
783 GBP2024-12-31
16,844 GBP2023-12-31
Current Assets
279,215 GBP2024-12-31
148,979 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,201,090 GBP2024-12-31
Net Current Assets/Liabilities
-1,921,875 GBP2024-12-31
-1,919,706 GBP2023-12-31
Total Assets Less Current Liabilities
-748,021 GBP2024-12-31
-745,852 GBP2023-12-31
Net Assets/Liabilities
-748,021 GBP2024-12-31
-745,852 GBP2023-12-31
Equity
Called up share capital
60,641 GBP2024-12-31
60,641 GBP2023-12-31
60,641 GBP2023-01-01
Share premium
137,519 GBP2024-12-31
137,519 GBP2023-12-31
137,519 GBP2023-01-01
Capital redemption reserve
600 GBP2024-12-31
600 GBP2023-12-31
600 GBP2023-01-01
Retained earnings (accumulated losses)
-946,781 GBP2024-12-31
-944,612 GBP2023-12-31
-944,612 GBP2023-01-01
Equity
-748,021 GBP2024-12-31
-745,852 GBP2023-12-31
-745,852 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,169 GBP2024-01-01 ~ 2024-12-31
2,472,359 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,169 GBP2024-01-01 ~ 2024-12-31
2,472,359 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,472,359 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,472,359 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
278,432 GBP2024-12-31
95,299 GBP2023-12-31
Other Debtors
Current
36,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
2,201,090 GBP2024-12-31
2,068,684 GBP2023-12-31
Creditors
Current
2,201,090 GBP2024-12-31
2,068,685 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,064,090 shares2024-12-31
6,064,090 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BDRC GROUP LIMITED
    Info
    BDRC CONTINENTAL LIMITED - 2010-09-23
    BDRC GROUP LIMITED - 2010-09-23
    Registered number 06779754
    3 Thomas More Square, C/o Ipsos Cfo, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • BDRC GROUP LIMITED
    S
    Registered number 06779754
    12-20, Baron Street, London, England, N1 9LL
    Private Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • BDRC GROUP LIMITED
    S
    Registered number 06779754
    5th, Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALLIGATOR RESEARCH LIMITED
    08982474
    3 Thomas More Square, C/o Ipsos Cfo, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BDRC CONTINENTAL LIMITED
    - now 02578457 06779754
    BUSINESS DEVELOPMENT RESEARCH CONSULTANTS LIMITED - 2010-09-23
    INDEXBOOM LIMITED - 1991-03-18
    3 Thomas More Square, C/o Ipsos Cfo, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    C S W RESEARCH LIMITED
    02368162
    5th Floor, Kingsbourne House, 229-231 High Holborn, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    E.S.A. (MARKET RESEARCH) LIMITED
    01422179
    3 Thomas More Square, C/o Ipsos Cfo, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PERSPECTIVE RESEARCH SERVICES LIMITED
    - now 03717257
    ENIGMABASE LIMITED - 2010-09-15
    3 Thomas More Square, C/o Ipsos Cfo, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    UNDERGLADE LTD
    08742363
    3 Thomas More Square, C/o Ipsos Cfo, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - 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.