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
    Russell, Peter
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    35, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,987,647 GBP2021-03-31
    Person with significant control
    2017-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sorger, Nicholas James
    Director born in April 1969
    Individual
    Officer
    2020-01-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Mcauley, Michael
    Director born in September 1952
    Individual
    Officer
    2017-10-14 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Weatherill, Bernard Richard
    Director born in May 1951
    Individual
    Officer
    2020-01-29 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Sood, Sundeep Kumar
    Consultant born in January 1975
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ 2017-10-14
    OF - Director → CIF 0
    Mr Sundeep Kumar Sood
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BC DIGITAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Debtors
Current
7,621 GBP2022-03-31
7,621 GBP2021-03-31
Cash at bank and in hand
24,450 GBP2022-03-31
549 GBP2021-03-31
Current Assets
32,071 GBP2022-03-31
8,170 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-74,246 GBP2022-03-31
-47,455 GBP2021-03-31
Net Current Assets/Liabilities
-42,175 GBP2022-03-31
-39,285 GBP2021-03-31
Total Assets Less Current Liabilities
-42,175 GBP2022-03-31
-39,285 GBP2021-03-31
Net Assets/Liabilities
-42,175 GBP2022-03-31
-39,285 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-42,176 GBP2022-03-31
-39,286 GBP2021-03-31
Equity
-42,175 GBP2022-03-31
-39,285 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
7,620 GBP2022-03-31
7,620 GBP2021-03-31
Called-up share capital (not paid)
Current
1 GBP2022-03-31
1 GBP2021-03-31
Amounts owed to group undertakings
Current
65,996 GBP2022-03-31
41,955 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
8,250 GBP2022-03-31
5,500 GBP2021-03-31
Creditors
Current
74,246 GBP2022-03-31
47,455 GBP2021-03-31

  • BC DIGITAL LIMITED
    Info
    Registered number 11010561
    C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    Private Limited Company incorporated on 2017-10-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.