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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
Active 5
  • 1
    Glover-green, Jeremy Edward Paul
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Trevor Michael
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Gavey, Timothy Christopher
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address93, Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,520,244 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address6, Esplanade, St Helier, Jersey
    Corporate (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cushion, Nicholas John
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2022-12-30 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Menon, Satish Vattaparambil
    Company Director born in April 1960
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2020-05-01
    OF - Director → CIF 0
    Menon, Satish Vattaparambil
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 3
    Mcnally, Richard Stephen
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Glass, Clare Lucy
    Company Director born in October 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Mcnally, Helen Clare
    Clinical Psychologist born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Bakhai, Dhirendra
    Company Director born in October 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Gavey, Timothy Christopher
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 8
    Rowe, Simon Ashley
    Licensed Insolvency Practitioner born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
    icon of addressSecond Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 21 offsprings)
    Officer
    2020-05-01 ~ 2023-09-27
    PE - Director → CIF 0
  • 10
    icon of addressSecond Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 15 offsprings)
    Officer
    2020-05-01 ~ 2023-09-27
    PE - Director → CIF 0
  • 11
    icon of addressSecond Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (27 offsprings)
    Officer
    2020-05-01 ~ 2023-09-27
    PE - Secretary → CIF 0
  • 12
    icon of addressSt. James House, St. James Square, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    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
parent relation
Company in focus

BCOMP 525 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
11,500,000 GBP2024-03-31
11,500,000 GBP2023-03-31
Current Assets
1,310,119 GBP2024-03-31
973,997 GBP2023-03-31
Creditors
Amounts falling due within one year
-289,879 GBP2024-03-31
-178,625 GBP2023-03-31
Net Current Assets/Liabilities
1,020,240 GBP2024-03-31
795,372 GBP2023-03-31
Total Assets Less Current Liabilities
12,520,240 GBP2024-03-31
12,295,372 GBP2023-03-31
Net Assets/Liabilities
12,520,240 GBP2024-03-31
12,295,372 GBP2023-03-31
Equity
12,520,240 GBP2024-03-31
12,295,372 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BCOMP 525 LIMITED
    Info
    Registered number 11090523
    icon of address93 Park Lane, Mayfair, London W1K 7TB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.