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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
    Shaw, Martin
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2018-08-07
    OF - Director → CIF 0
  • 2
    Mccooey, Tristan Joseph Iain
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2018-07-03 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Ms Laichun Wang
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 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
  • 4
    Mr Laisheng Wang
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 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
  • 5
    Moore, Kevin David
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Schofield, Martin Brian
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Mcloughlin, Andrew Robert, Mr.
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2022-07-28
    OF - Director → CIF 0
  • 8
    Yuan, Lingling, Ms.
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 9
    2052, Taidong Road, Caohu Street, Xiangcheng Economic Development Zone, Suzhou, China
    Corporate (1 offspring)
    Person with significant control
    2023-12-31 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    1 Adenauerplatz 1, Friedrichshafen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-05-15
    PE - Has significant influence or controlCIF 0
  • 11
    BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED
    10911298
    Group First House, Suite 201, 12a, Mead Way, Padiham, Burnley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-05-15 ~ 2023-12-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BCS AIS U.K. LIMITED

Period: 2017-12-01 ~ now
Company number: 11092556
Registered name
BCS AIS U.K. LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
11,918,000 GBP2022-12-31
10,401,000 GBP2021-12-31
Current Assets
11,918,000 GBP2022-12-31
10,401,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-4,000 GBP2022-12-31
-7,000 GBP2021-12-31
Net Current Assets/Liabilities
11,914,000 GBP2022-12-31
10,394,000 GBP2021-12-31
Total Assets Less Current Liabilities
11,914,000 GBP2022-12-31
10,394,000 GBP2021-12-31
Creditors
Amounts falling due after one year
-17,014,000 GBP2022-12-31
-13,151,000 GBP2021-12-31
Net Assets/Liabilities
-5,100,000 GBP2022-12-31
-2,757,000 GBP2021-12-31
Equity
Called up share capital
3,049,000 GBP2022-12-31
3,049,000 GBP2021-12-31
Retained earnings (accumulated losses)
-6,138,000 GBP2022-12-31
-5,596,000 GBP2021-12-31
Equity
-5,100,000 GBP2022-12-31
-2,757,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BCS AIS U.K. LIMITED
    Info
    Registered number 11092556
    Group First House Suite 201 12a Mead Way, Padiham, Burnley BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BCS AIS U.K. LIMITED
    S
    Registered number missing
    Group First House, Suite 201 12a Mead Way, Padiham, Burnley, England, BB12 7NG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BCS AUTOMOTIVE GLOBAL LIMITED
    10934459
    Group First House, Suite 201 12a Meadway, Padiham, Burnley, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-28 ~ 2024-12-26
    CIF 1 - Ownership of shares – 75% or more OE

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