logo
explain how to read the page

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 16
  • 1
    Glass, Clare Lucy
    Company Director born in October 1974
    Individual (77 offsprings)
    Officer
    2020-02-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Glover-green, Jeremy Edward Paul
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcnally, Helen Clare
    Clinical Psychologist born in August 1957
    Individual (11 offsprings)
    Officer
    2017-11-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Mcnally, Richard Stephen
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 5
    Menon, Satish Vattaparambil
    Company Director born in April 1960
    Individual (76 offsprings)
    Officer
    2020-02-21 ~ 2020-05-01
    OF - Director → CIF 0
    Menon, Satish Vattaparambil
    Individual (76 offsprings)
    Officer
    2020-02-21 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 6
    Cushion, Nicholas John
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2022-12-30 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Bakhai, Dhirendra
    Company Director born in October 1965
    Individual (61 offsprings)
    Officer
    2020-02-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Parker, Trevor Michael
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Rowe, Simon Ashley
    Licensed Insolvency Practitioner born in July 1978
    Individual (139 offsprings)
    Officer
    2018-01-08 ~ 2020-02-21
    OF - Director → CIF 0
  • 10
    Gavey, Timothy Christopher
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Gavey, Timothy Christopher
    Director born in June 1975
    Individual (11 offsprings)
    2020-05-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 11
    WINTER HILL FINANCIAL SERVICES LIMITED
    OE011541
    Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 26 offsprings)
    Officer
    2020-05-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 12
    IQ EQ CORPORATE SERVICES (JERSEY) LIMITED OE015758
    Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 113 offsprings)
    Officer
    2020-05-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 13
    Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (51 offsprings)
    Officer
    2020-05-01 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 14
    BCOMP 516 LIMITED
    11018245 10485569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-29
    St. James House, St. James Square, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2018-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BCOMP 518 LIMITED
    11018796 10485569... (more)
    93, Park Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    6, Esplanade, St Helier, Jersey
    Corporate (29 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BCOMP 525 LIMITED

Period: 2017-11-30 ~ now
Company number: 11090523 11123120... (more)
Registered name
BCOMP 525 LIMITED - now 11123120... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
11,500,000 GBP2025-03-31
11,500,000 GBP2024-03-31
Current Assets
1,471,485 GBP2025-03-31
1,310,119 GBP2024-03-31
Creditors
Amounts falling due within one year
-350,639 GBP2025-03-31
-289,879 GBP2024-03-31
Net Current Assets/Liabilities
1,120,846 GBP2025-03-31
1,020,240 GBP2024-03-31
Total Assets Less Current Liabilities
12,620,846 GBP2025-03-31
12,520,240 GBP2024-03-31
Net Assets/Liabilities
12,620,846 GBP2025-03-31
12,520,240 GBP2024-03-31
Equity
12,620,846 GBP2025-03-31
12,520,240 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BCOMP 525 LIMITED
    Info
    Registered number 11090523
    93 Park Lane, Mayfair, London W1K 7TB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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