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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 3
  • 1
    Stockdale, James Alexander
    Born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Joseph Frank Edwin
    Born in March 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hoyle, David
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Toby William
    Councillor born in December 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Cotton, William Patrick
    Executive Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 6
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 7
    Ball, Roger Stephen
    Local Government Officer born in May 1961
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Howell, Mark Edward
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Johnston, Duncan Cameron
    Development Director / General Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

BDC HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BDC HOLDCO LIMITED
    Info
    Registered number 08452201
    icon of addressKent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BDC HOLDCO LIMITED
    S
    Registered number 08452201
    icon of addressKent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ now
    CIF 2 - LLP Designated Member → ME

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