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 2
  • 1
    Stott, David Ian
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    PROQUEST BUSINESS SOLUTIONS LIMITED - 2007-04-26
    PROQUEST ALISON LIMITED - 2005-05-05
    ALISON ASSOCIATES LIMITED - 2002-05-07
    ALISON ASSOCIATES CONSULTANTS LIMITED - 1992-06-01
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    115,068,811 GBP2020-12-31
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Garrett, Gordon
    Individual
    Officer
    2017-01-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Norcup, Liam
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Allman, Guy Andrew
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Guy Andrew Allman
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-12-14 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yearsley, Adrian James
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Wyeth, Paul Richard
    Finance Director born in January 1967
    Individual
    Officer
    2017-01-31 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Saunders, Christopher
    Operations Director born in October 1976
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Heinz, Jerry
    Attorney born in April 1960
    Individual
    Officer
    2017-01-31 ~ 2024-07-04
    OF - Director → CIF 0
  • 8
    Allman, Joanna Rachel Emma
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2017-01-31
    OF - Director → CIF 0
    Mrs Joanna Rachel Emma Allman
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-12-14 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    GRINDCO 326 LIMITED - 2001-01-16
    C/o Grindeys Llp, Glebe Court, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2010-12-14 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

BTC GLOBAL LIMITED

Previous name
GRINDCO 570 LIMITED - 2011-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
915,754 GBP2019-12-31
915,754 GBP2018-12-31
Fixed Assets
915,754 GBP2019-12-31
915,754 GBP2018-12-31
Creditors
Amounts falling due within one year
-791,542 GBP2019-12-31
-791,542 GBP2018-12-31
Net Current Assets/Liabilities
-791,542 GBP2019-12-31
-791,542 GBP2018-12-31
Total Assets Less Current Liabilities
124,212 GBP2019-12-31
124,212 GBP2018-12-31
Net Assets/Liabilities
124,212 GBP2019-12-31
124,212 GBP2018-12-31
Equity
Called up share capital
110,346 GBP2019-12-31
110,346 GBP2018-12-31
Share premium
598 GBP2019-12-31
598 GBP2018-12-31
Retained earnings (accumulated losses)
13,268 GBP2019-12-31
13,268 GBP2018-12-31
Equity
124,212 GBP2019-12-31
124,212 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31

Related profiles found in government register
  • BTC GLOBAL LIMITED
    Info
    GRINDCO 570 LIMITED - 2011-05-05
    Registered number 07469466
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    Private Limited Company incorporated on 2010-12-14 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • BTC GLOBAL LIMITED
    S
    Registered number 07469466
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TD
    Private Limited Company in Companies House, England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRINDCO 520 LIMITED - 2007-09-11
    Imperium, Imperial Way, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,405,994 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.