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.
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Abbey, James John
Born in December 1974Individual (5 offsprings)Officer2017-10-09 ~ nowOF - Director → CIF 0Mr James John Abbey
Born in December 1974Individual (5 offsprings)Person with significant control2023-10-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02017-10-09 ~ 2018-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Abbey, John Stephen William
Director born in July 1946Individual (5 offsprings)Officer2017-10-09 ~ 2022-09-30OF - Director → CIF 0Mr John Stephen William Abbey
Born in July 1946Individual (5 offsprings)Person with significant control2017-10-09 ~ 2022-10-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mrs Jacqueline Abbey
Born in August 1947Individual (1 offspring)Person with significant control2022-10-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Whitehouse, Amie
Born in September 1984Individual (2 offsprings)Officer2021-03-10 ~ nowOF - Director → CIF 0
BCL POWER GROUP LTD
Registered names
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment
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Investments in Subsidiaries
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BCL POWER GROUP LTD
InfoBCL POWER GROUP LTD - 2025-10-09Registered number 11002526Unit 13 Beaufort Court Roebuck Way, Knowhill, Milton Keynes MK5 8HLPRIVATE 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 2024-11-23CIF 0BCL POWER GROUP LTD
SRegistered number 11002526Unit 13, Roebuck Way, Knowlhill, Milton Keynes, England, MK5 8HLLimited Company in England And Wales, EnglandCIF 1
- 1BRETT COMMUNICATIONS LIMITED - 2017-10-09Unit 13, Beaufort Court Roebuck, Way, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (9 parents)Person with significant control2018-03-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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