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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 11
  • 1
    Cushion, Jyoti Chada
    Born in October 1972
    Individual (39 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Abbotts, Patrick Thomas
    Born in February 1986
    Individual (29 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Short, Clive Matthew
    Director born in September 1973
    Individual (30 offsprings)
    Officer
    2018-09-25 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    2017-10-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Fuller, Kevin Alexander
    Director born in May 1979
    Individual (23 offsprings)
    Officer
    2017-10-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Lara Legassick
    Born in April 1972
    Individual (39 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Mr Manoj Badale
    Born in December 1967
    Individual (122 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Onyett, Mark James
    Partner born in September 1971
    Individual (31 offsprings)
    Officer
    2018-09-25 ~ 2019-07-03
    OF - Director → CIF 0
  • 9
    Devlin, David Robert
    Accountant born in February 1976
    Individual (8 offsprings)
    Officer
    2018-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2019-12-03 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 11
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St Helen's, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2017-10-09 ~ 2019-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BCI FINANCE NOMINEE LIMITED

Period: 2017-10-09 ~ now
Company number: 11001890
Registered name
BCI FINANCE NOMINEE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • BCI FINANCE NOMINEE LIMITED
    Info
    Registered number 11001890
    Scale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BCI FINANCE NOMINEE LIMITED
    S
    Registered number 11001890
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BC SPORTS CONSULTING LIMITED - now
    BC HOME LOANS HOLDINGS LIMITED
    - 2024-04-25 13572770
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-08-18 ~ 2021-08-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.