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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 4
  • 1
    Richwhite, David Mackellar
    Born in April 1948
    Individual (26 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr David Mackellar Richwhite
    Born in April 1948
    Individual (26 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hanson, Edward Peter
    Born in April 1975
    Individual (34 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Edward Peter Hanson
    Born in April 1975
    Individual (34 offsprings)
    Person with significant control
    2018-02-17 ~ 2025-12-12
    PE - Has significant influence or controlCIF 0
  • 3
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2015-10-21 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 4
    44, Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BC INVESTCO 1 LIMITED

Period: 2015-11-25 ~ now
Company number: 09835829
Registered names
BC INVESTCO 1 LIMITED - now 10166360... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
682,006 GBP2024-09-30
724,496 GBP2023-09-30
Current Assets
682,006 GBP2024-09-30
724,496 GBP2023-09-30
Net Current Assets/Liabilities
75,997 GBP2024-09-30
77,030 GBP2023-09-30
Total Assets Less Current Liabilities
75,997 GBP2024-09-30
77,030 GBP2023-09-30
Net Assets/Liabilities
75,997 GBP2024-09-30
77,030 GBP2023-09-30
Equity
Called up share capital
1,423,971 GBP2024-09-30
1,423,971 GBP2023-09-30
Retained earnings (accumulated losses)
-1,347,974 GBP2024-09-30
-1,346,941 GBP2023-09-30
Average number of employees in administration and support functions
22023-10-01 ~ 2024-09-30
22022-11-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-11-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-09-30
-1 GBP2023-09-30
Other Creditors
Current
606,010 GBP2024-09-30
647,467 GBP2023-09-30

Related profiles found in government register
  • BC INVESTCO 1 LIMITED
    Info
    BCC CRESCENT AVENUE LIMITED - 2015-11-25
    Registered number 09835829
    C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset BH15 3TB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BC INVESTCO 1 LIMITED
    S
    Registered number 09835829
    11, Staple Inn, London, England, WC1V 7QH
    Limited in Companies House, England
    CIF 1
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COOMBE ESTATES LIMITED
    09908122
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    CRESCENT GROVE LIMITED
    09759835
    25a Market Square, Bicester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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