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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 12
  • 1
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 2
    Everett, Joseph Frank Edwin
    Born in March 1991
    Individual (19 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Howell, Mark Edward
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2023-05-04 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Hoyle, David
    Director born in May 1961
    Individual (106 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Johnston, Duncan Cameron
    Development Director / General Manager born in October 1965
    Individual (7 offsprings)
    Officer
    2013-03-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 7
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2013-04-10 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 8
    Ball, Roger Stephen
    Local Government Officer born in May 1961
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Johnson, Toby William
    Councillor born in December 1996
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2023-05-04
    OF - Director → CIF 0
  • 10
    Cotton, William Patrick
    Executive Director born in March 1968
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Stockdale, James Alexander
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 12
    THE BOURNEMOUTH DEVELOPMENT COMPANY LLP
    OC361929
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BDC HOLDCO LIMITED

Period: 2013-03-19 ~ now
Company number: 08452201
Registered name
BDC HOLDCO LIMITED - now
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
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • BDC HOLDCO LIMITED
    S
    Registered number 08452201
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DURLEY ROAD DEVELOPMENT LLP
    OC434084
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LEYTON MOUNT DEVELOPMENT LLP
    OC383605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-19 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    WINTER GARDENS DEVELOPMENT LLP
    OC417968
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    CIF 2 - LLP Designated Member → ME

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