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 1
  • Bowers, Adam David
    Director born in May 1981
    Individual (18 offsprings)
    Officer
    2013-02-28 ~ now
    OF - director → CIF 0
    Mr Adam David Bowers
    Born in May 1981
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCB HOLDINGS (CHESHIRE) LIMITED

Previous name
FRACTA HOLDINGS LIMITED - 2013-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
870 GBP2023-12-31
870 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
870 GBP2023-12-31
870 GBP2022-12-31
Net Current Assets/Liabilities
-770 GBP2023-12-31
-770 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
870 GBP2022-12-31
Investments in Group Undertakings
870 GBP2023-12-31
870 GBP2022-12-31
Amounts owed to group undertakings
Current
870 GBP2023-12-31
870 GBP2022-12-31

Related profiles found in government register
  • BCB HOLDINGS (CHESHIRE) LIMITED
    Info
    FRACTA HOLDINGS LIMITED - 2013-06-28
    Registered number 08424894
    Beechwood Court Tytherington Business Park, Springwood Way, Macclesfield SK10 2XG
    Private Limited Company incorporated on 2013-02-28 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • BCB HOLDINGS (CHESHIRE) LIMITED
    S
    Registered number 08424894
    Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, England, SK10 5JB
    Limited in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,856 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TFL INTEL LIMITED - 2013-03-26
    First Floor, Beechwood Court Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,606 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.