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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
    Patel, Hirenkumar
    Born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Xuereb, Steve
    Born in June 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    CIN PROPERTIES LIMITED - 1996-07-11
    icon of addressOne Curzon Street, Curzon Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Patel, Sunil
    Finance Director born in July 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Reid, Mark
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Carter, Roy
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 4
    Spray, Stephen
    Fund Manager born in July 1962
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2022-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BCSSS PROPERTY HOLDING LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • BCSSS PROPERTY HOLDING LIMITED
    Info
    Registered number 08934180
    icon of address4th Floor 78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BCSSS PROPERTY HOLDING LIMITED
    S
    Registered number 8934180
    icon of addressOne, Curzon Street, London, England, W1J 5HD
    CIF 1
  • BCSSS PROPRTY HOLDING LIMITED
    S
    Registered number 08934180
    icon of addressOne, Curzon Street, London, England, W1J 5HD
    CIF 2
  • BCSSS PROPERTY HOLDING LIMITED
    S
    Registered number missing
    icon of addressOne Curzon Street, Curzon Street, London, England, W1J 5HD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 78 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4th Floor 78 St James's Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    Officer
    icon of calendar 2016-03-24 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address71 Moscow Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2024-12-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2016-09-27 ~ 2024-12-19
    CIF 1 - 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.