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
3
- 1
Costin, Matthew Olaf
Born in August 1978Individual (2 offsprings)Officer
2025-06-21 ~ nowOF - Director → CIF 0 - 2
Moore, Gary
Born in November 1970Individual (31 offsprings)Officer 2025-06-21 ~ nowOF - Director → CIF 0 - 3
Beaver, Kelly Anne Michelle
Born in January 1983Individual (14 offsprings)Officer 2025-06-21 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Costin, Matthew Olaf
Market Researcher born in August 1978Individual (2 offsprings)Officer 2014-05-20 ~ 2014-05-20OF - Director → CIF 0Costin, Matthew Olaf
Director born in August 1978Individual (2 offsprings) 2023-01-06 ~ 2025-06-21OF - Director → CIF 0 - 2
Lopez, Gerard
Director born in July 1959IndividualOfficer 2018-05-30 ~ 2025-06-21OF - Director → CIF 0 - 3
Stocker, Ivor Charles
Company Director born in January 1937Individual (1 offspring)Officer 2008-12-23 ~ 2023-01-06OF - Director → CIF 0 - 4
Tarrant, Thomas Crispian, Dr
Company Director born in April 1959Individual (4 offsprings)Officer 2008-12-23 ~ 2025-06-21OF - Director → CIF 0Dr Thomas Crispian Tarrant
Born in April 1959Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-05-30PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Sheldrake, Charles Richard John
Businessman born in September 1959Individual (1 offspring)Officer 2014-05-20 ~ 2016-12-29OF - Director → CIF 0 - 6
Scarpino, Vilma Anna
Director born in April 1959IndividualOfficer 2021-03-03 ~ 2025-06-21OF - Director → CIF 0 - 7
Gaudin, Pascal
Director born in January 1961IndividualOfficer 2018-05-30 ~ 2025-06-21OF - Director → CIF 0 - 8
Lecerf, Edouard
Director born in March 1963IndividualOfficer 2018-05-30 ~ 2025-06-21OF - Director → CIF 0 - 9
Stevens, Ian Paul
Market Research Executive born in March 1963IndividualOfficer 2014-05-20 ~ 2025-06-21OF - Director → CIF 0 - 10
Page, Benjamin Charles
Ceo born in January 1965Individual (9 offsprings)Officer 2025-06-21 ~ 2025-09-15OF - Director → CIF 0 - 11
Alberola, Jean-bernard
Director born in February 1967IndividualOfficer 2018-05-30 ~ 2021-03-03OF - Director → CIF 0
Company in focus
BDRC GROUP LIMITED
Previous names
BDRC CONTINENTAL LIMITED - 2010-09-23
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
InfoBDRC CONTINENTAL LIMITED - 2010-09-23BDRC GROUP LIMITED - 2010-09-23Registered number 06779754
3 Thomas More Square, C/o Ipsos Cfo, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0BDRC GROUP LIMITED
SRegistered number 0677975412-20, Baron Street, London, England, N1 9LLPrivate Limited Company in Register Of Companies, EnglandCIF 1 CIF 2BDRC GROUP LIMITED
SRegistered number 067797545th, Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DAPrivate Limited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 13 Thomas More Square, C/o Ipsos Cfo, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-132 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2
BDRC CONTINENTAL LIMITED
- nowBUSINESS DEVELOPMENT RESEARCH CONSULTANTS LIMITED - 2010-09-23INDEXBOOM LIMITED - 1991-03-183 Thomas More Square, C/o Ipsos Cfo, London, EnglandActive Corporate (4 parents)Equity (Company account)5,459,756 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE - 35th Floor, Kingsbourne House, 229-231 High Holborn, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 43 Thomas More Square, C/o Ipsos Cfo, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)519,819 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5ENIGMABASE LIMITED - 2010-09-153 Thomas More Square, C/o Ipsos Cfo, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)46,702 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 63 Thomas More Square, C/o Ipsos Cfo, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)123,765 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - 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.