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 4
  • 1
    Yorke, Matthew Sidney
    Ceo born in April 1968
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Sadeque, Nasima
    Chief Financial Officer born in March 1973
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Bannett, Gary Eric
    Executive born in August 1965
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Sandford Gate Sandy Lane West, East Point Business Park, Oxford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Bandell, Richard David
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2018-12-24 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Raddon, Blaine
    Ceo born in August 1963
    Individual
    Officer
    2022-02-23 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Davies, Guy
    Company Director born in January 1966
    Individual (49 offsprings)
    Officer
    2014-07-04 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Stratton, Anthony John
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2014-07-04 ~ 2018-12-24
    OF - Director → CIF 0
  • 5
    Kendall, Valerie Claire
    Company Director born in February 1969
    Individual (26 offsprings)
    Officer
    2014-03-20 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Macleay, James Alister
    Company Director born in April 1991
    Individual (32 offsprings)
    Officer
    2020-06-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    Truby, Mark Philip
    Finance Director born in June 1972
    Individual (7 offsprings)
    Officer
    2014-07-29 ~ 2023-05-10
    OF - Director → CIF 0
    Truby, Mark Philip
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 8
    Rowland-jones, George Matthew
    Director born in August 1960
    Individual
    Officer
    2014-07-04 ~ 2022-02-23
    OF - Director → CIF 0
  • 9
    Nerenberg, William Joseph
    Sales & Marketing born in May 1970
    Individual
    Officer
    2014-07-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Gowing, Philip James
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2022-02-23
    OF - Director → CIF 0
  • 11
    The Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-02-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED

Previous name
HONEY12 NEWCO LTD - 2014-08-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
    Info
    HONEY12 NEWCO LTD - 2014-08-15
    Registered number 08949788
    184 Borough High Street, London SE1 1LB
    Private Limited Company incorporated on 2014-03-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
    S
    Registered number 08949788
    Sandringham House, East Point Business Park, Sandy Lane West, Littlemore, Oxford, England, OX4 6LB
    Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.