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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 3
  • 1
    Marchese, Jonathan Peter
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Marchese, Jonathan Peter
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Peter Marchese
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bawamia, Rechad Gool
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Mr Rechad Gool Bawamia
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Connell, Suzanne Rebecca
    Director Of Operations/Company Secretary born in December 1975
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ 2018-10-01
    OF - Director → CIF 0
    Connell, Suzanne Rebecca
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ 2018-10-01
    OF - Secretary → CIF 0
    Mrs Suzanne Rebecca Connell
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BCM EUROPE LIMITED

Period: 2015-01-14 ~ now
Company number: 09388967
Registered name
BCM EUROPE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
608,459 GBP2025-06-30
608,459 GBP2024-06-30
Cash at bank and in hand
168 GBP2025-06-30
168 GBP2024-06-30
Net Current Assets/Liabilities
-652,920 GBP2025-06-30
-652,920 GBP2024-06-30
Total Assets Less Current Liabilities
-44,461 GBP2025-06-30
-44,461 GBP2024-06-30
Equity
Called up share capital
67 GBP2025-06-30
67 GBP2024-06-30
67 GBP2023-06-30
Capital redemption reserve
-9,967 GBP2025-06-30
-9,967 GBP2024-06-30
-9,967 GBP2023-06-30
Retained earnings (accumulated losses)
-34,561 GBP2025-06-30
-34,561 GBP2024-06-30
-34,561 GBP2023-06-30
Equity
-44,461 GBP2025-06-30
-44,461 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
293,433 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
293,433 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-293,433 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amounts owed to group undertakings
Current
653,088 GBP2025-06-30
653,088 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2025-06-30
67 shares2024-06-30

Related profiles found in government register
  • BCM EUROPE LIMITED
    Info
    Registered number 09388967
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • BCM EUROPE LIMITED
    S
    Registered number 09388967
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    Private Limited Company in Uk, England
    CIF 1
  • BCM EUROPE LTD
    S
    Registered number 9388967
    Egale 1, St. Albans Road, Watford, England, WD17 1DL
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BCM EUROPE LTD
    S
    Registered number 9388967
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    TAG COMPANY (UK) LIMITED
    04711936
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2025-04-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.