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 2
  • 1
    Richwhite, David Mackellar
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
  • 2
    Hanson, Edward Peter
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Mr Edward Peter Hanson
    Born in April 1975
    Individual (22 offsprings)
    Person with significant control
    2018-02-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    44, Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-21 ~ 2016-01-26
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

BC INVESTCO 1 LIMITED

Previous name
BCC CRESCENT AVENUE LIMITED - 2015-11-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
724,496 GBP2023-09-30
725,727 GBP2022-10-31
Current Assets
724,496 GBP2023-09-30
725,727 GBP2022-10-31
Net Current Assets/Liabilities
77,030 GBP2023-09-30
77,961 GBP2022-10-31
Total Assets Less Current Liabilities
77,030 GBP2023-09-30
77,961 GBP2022-10-31
Net Assets/Liabilities
77,030 GBP2023-09-30
77,961 GBP2022-10-31
Equity
Called up share capital
1,423,971 GBP2023-09-30
1,423,971 GBP2022-10-31
Retained earnings (accumulated losses)
-1,346,941 GBP2023-09-30
-1,346,010 GBP2022-10-31
Average number of employees in administration and support functions
22022-11-01 ~ 2023-09-30
22021-11-01 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-09-30
22021-11-01 ~ 2022-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
299 GBP2022-10-31
Other Creditors
Current
647,467 GBP2023-09-30
647,467 GBP2022-10-31

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 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    25a Market Square, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    761,002 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-31
    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
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    25a Market Square, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,573 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2020-08-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.