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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 1
  • 1
    Byrne, Aoife
    Born in October 1989
    Individual (30 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Byrne, Brian Christopher
    Born in January 1960
    Individual (30 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Mr Brian Byrne
    Born in January 1960
    Individual (30 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Brian Christopher Byrne
    Born in January 1961
    Individual (30 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BCB CAPITAL LTD

Period: 2013-03-15 ~ now
Company number: 08446083
Registered name
BCB CAPITAL LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,936,820 GBP2025-03-31
1,936,820 GBP2024-03-31
Fixed Assets
1,936,820 GBP2025-03-31
1,936,820 GBP2024-03-31
Debtors
5,824,363 GBP2025-03-31
5,931,872 GBP2024-03-31
Cash at bank and in hand
3,899,151 GBP2025-03-31
4,606,559 GBP2024-03-31
Current Assets
9,723,514 GBP2025-03-31
10,538,431 GBP2024-03-31
Creditors
-9,337,526 GBP2025-03-31
-10,360,597 GBP2024-03-31
Net Current Assets/Liabilities
385,988 GBP2025-03-31
177,834 GBP2024-03-31
Total Assets Less Current Liabilities
2,322,808 GBP2025-03-31
2,114,654 GBP2024-03-31
Net Assets/Liabilities
2,322,808 GBP2025-03-31
2,114,654 GBP2024-03-31
Equity
Called up share capital
1,926,974 GBP2025-03-31
1,926,974 GBP2024-03-31
Retained earnings (accumulated losses)
395,834 GBP2025-03-31
187,680 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
1,936,820 GBP2025-03-31
1,936,820 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Dividends paid as a final distribution
1,550,000 GBP2024-04-01 ~ 2025-03-31
1,500,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BCB CAPITAL LTD
    Info
    Registered number 08446083
    Kings House, 3rd Floor, Kymberley Road, Harrow HA1 1PT
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BCB CAPITAL LTD
    S
    Registered number missing
    3rd Floor, Kings House, Kymberley Road, Harrow, United Kingdom, HA1 1PT
    Private Limited Company
    CIF 1
  • BCB CAPITAL LTD
    S
    Registered number 08446083
    Kings House, 3rd Floor, Kymberley Road, Harrow, England, HA1 1PT
    Corporate in Companies House, Uk
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ARDENT TIDE LTD
    - now 07196417
    CIS CLUB LTD - 2010-07-15
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-19 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATL SERVICES LTD
    10864575
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATNC LTD
    - now 07055503
    O2PROFESSIONAL HEALTHCARE LIMITED - 2011-05-04
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FORTIA CONTRACTORS LTD
    - now 11241589
    FORTIA CARE LTD - 2018-06-25
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GH INVESTMENTS (UK) LTD
    08989036
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-09 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 6
    PARNELL CAPITAL LTD
    09353784
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    UNITY CONTRACTING SERVICES LTD
    - now 05952128
    O2 PROFESSIONAL LTD - 2013-07-10
    O2 CONSTRUCTION LIMITED - 2009-06-16
    Kings House, 3rd Floor Kymberley Road, Harrow, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VITARIA LTD
    - now 07311435
    CANVAS HARBOUR LIMITED - 2024-06-11
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Person with significant control
    2024-06-14 ~ 2024-06-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ZENTRIA LTD
    10812987
    Kings House, 3rd Floor, Kymberley Road, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.