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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
    Mody, Scott Thomas Kumar
    Individual (176 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Plant, David Sean
    Born in June 1985
    Individual (120 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2020-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BDC II LIMITED

Previous names
BDC 1 GP LIMITED - 2011-10-06
BDC I LIMITED - 2014-01-16
BDC I GP LIMITED - 2011-10-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
441,757 GBP2015-12-31
105,186 GBP2014-12-31
Current liabilities
-386,882 GBP2015-12-31
-46,328 GBP2014-12-31
Net Current Assets/Liabilities
54,875 GBP2015-12-31
58,858 GBP2014-12-31
Total Assets Less Current Liabilities
54,875 GBP2015-12-31
58,858 GBP2014-12-31
Net assets/liabilities including pension asset/liability
54,875 GBP2015-12-31
58,858 GBP2014-12-31
Shareholder's fund
54,875 GBP2015-12-31
58,858 GBP2014-12-31

Related profiles found in government register
  • BDC II LIMITED
    Info
    BDC 1 GP LIMITED - 2011-10-06
    BDC I LIMITED - 2011-10-06
    BDC I GP LIMITED - 2011-10-06
    Registered number 07627397
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BDC II LIMITED
    S
    Registered number 07627397
    icon of address5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BDC I GP LP - 2014-01-22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to surplus assets - 75% or moreOE

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