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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 6
  • 1
    Ziauddin, Mohammad
    Chartered Structrual Engineer born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    King, Barry Paul
    Civil Engineer born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hollyman, Stuart James
    Chartered Structural Engineer born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beezley, David
    Principal Designer Cdmc born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cole, Vanessa Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressOrient House, Church Way, Wellingborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,350 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Janet Elizabeth Brown
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    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
  • 2
    Banham, Keith
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Clayson, John Charles Malcolm
    Structural Engineer born in May 1953
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Brown, Glenn Anthony
    Structural Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Glenn Antony Brown
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    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
    icon of calendar 2019-09-25 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BCAL HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
568,735 GBP2019-12-31
568,735 GBP2018-12-31
Cash at bank and in hand
1,191 GBP2019-12-31
360 GBP2018-12-31
Creditors
Current
432 GBP2019-12-31
375 GBP2018-12-31
Net Current Assets/Liabilities
759 GBP2019-12-31
Total Assets Less Current Liabilities
569,494 GBP2019-12-31
568,720 GBP2018-12-31
Equity
Called up share capital
6,740 GBP2019-12-31
5,340 GBP2018-12-31
Share premium
286,104 GBP2019-12-31
260,904 GBP2018-12-31
Equity
569,494 GBP2019-12-31
568,720 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
6,740 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • BCAL HOLDINGS LIMITED
    Info
    Registered number 09645457
    icon of addressOrient House, Church Way, Wellingborough, Northamptonshire NN8 4HJ
    Private Limited Company incorporated on 2015-06-18 and dissolved on 2021-03-16 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • BCAL HOLDINGS LIMITED
    S
    Registered number 09645457
    icon of addressOrient House, Church Way, Wellingborough, Northants, England, NN8 4HJ
    Limited Company in England Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LUKEPLACE LIMITED - 1988-03-29
    icon of addressOrient House, Church Way, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    638,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.