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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
    Martin, Jonathan
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Nicholas David
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUpper Deck, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,932 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Mr Terry Jason Pullen
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pullen, Samantha Jane
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2021-10-20
    OF - Director → CIF 0
    Mrs Samantha Jane Pullen
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressUpper Deck Admirals Quarter, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,932 GBP2024-07-31
    Officer
    2021-10-20 ~ 2023-09-21
    PE - Director → CIF 0
parent relation
Company in focus

BC55 LTD

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
    icon of addressUpper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey KT7 0XA
    Private Limited Company incorporated on 2014-09-23 (11 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.