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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 6
  • 1
    Martin, Nicholas David
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Terry Jason Pullen
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-09-23 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-09-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Martin, Jonathan
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Pullen, Samantha Jane
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2014-09-23 ~ 2021-10-20
    OF - Director → CIF 0
    Mrs Samantha Jane Pullen
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FOXGREEN HOLDINGS LIMITED
    04632471
    Upper Deck Admirals Quarter, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-10-20 ~ 2023-09-21
    OF - Director → CIF 0
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BC55 LTD

Period: 2014-09-23 ~ now
Company number: 09230742
Registered name
BC55 LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,377 GBP2024-09-30
5,272 GBP2023-09-30
Current Assets
11,811 GBP2024-09-30
9,248 GBP2023-09-30
Creditors
Amounts falling due within one year
-30,064 GBP2024-09-30
-26,420 GBP2023-09-30
Net Current Assets/Liabilities
-14,113 GBP2024-09-30
-14,378 GBP2023-09-30
Total Assets Less Current Liabilities
-9,736 GBP2024-09-30
-9,106 GBP2023-09-30
Net Assets/Liabilities
-9,736 GBP2024-09-30
-9,106 GBP2023-09-30
Equity
-9,736 GBP2024-09-30
-9,106 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
  • BC55 LTD
    Info
    Registered number 09230742
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.