Parental companies, filial companies, and officers of BC55 LTD

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
Martin, Nicholas David
Director born in December 1972
Individual (4 offsprings)
Officer
2021-10-20 ~ now
OF - director → CIF 0
2
Martin, Jonathan
Company Director born in November 1974
Individual (4 offsprings)
Officer
2021-11-10 ~ now
OF - director → CIF 0
3
FOXGREEN HOLDINGS LIMITED
Upper Deck, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England
Corporate (2 parents, 3 offsprings)
Equity (Company account)
9,134 GBP2023-07-31
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

Ceased 4

1
Pullen, Samantha Jane
Director born in February 1971
Individual (2 offsprings)
Officer
2014-09-23 ~ 2021-10-20
OF - director → CIF 0
Mrs Samantha Jane Pullen
Born in February 1971
Individual (2 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
2
Kahan, Barbara
Consultant born in June 1931
Individual (456 offsprings)
Officer
2014-09-23 ~ 2014-09-23
OF - director → CIF 0
3
Mr Terry Jason Pullen
Born in June 1965
Individual (3 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
4
FOXGREEN HOLDINGS LIMITED
Upper Deck Admirals Quarter, Portsmouth Road, Thames Ditton, Surrey
Corporate (2 parents, 3 offsprings)
Equity (Company account)
9,134 GBP2023-07-31
Officer
2021-10-20 ~ 2023-09-21
PE - director → CIF 0

Company in focus

BC55 LTD

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

5,272 GBP2023-09-30

6,590 GBP2022-09-30

Current Assets

9,248 GBP2023-09-30

12,465 GBP2022-09-30

Creditors

Amounts falling due within one year

-26,420 GBP2023-09-30

-20,375 GBP2022-09-30

Net Current Assets/Liabilities

-14,378 GBP2023-09-30

-5,267 GBP2022-09-30

Total Assets Less Current Liabilities

-9,106 GBP2023-09-30

1,323 GBP2022-09-30

Net Assets/Liabilities

-9,106 GBP2023-09-30

1,323 GBP2022-09-30

Equity

-9,106 GBP2023-09-30

1,323 GBP2022-09-30

Average Number of Employees

42022-10-01 ~ 2023-09-30

42021-10-01 ~ 2022-09-30

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 (10 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.