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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 7
  • 1
    Chisnell, Ian
    Born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Rebecca Jane
    Born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mannan, Emdadul Haque Jahangir
    Born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Luxon, Samantha Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Christopher Edward
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Tranter, Darren John
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBarking Town Hall, Town Square, Barking, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Pollard, Carl Andrew
    Ceo born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Byles, Timothy John
    Managing Consultant born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Timothy John Byles
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crilly, Paul
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Harley, David John
    Local Government Officer born in September 1973
    Individual
    Officer
    icon of calendar 2025-07-30 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Harding, Helena Mary
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Whiteman, Robert Arthur
    Chief Executive born in December 1962
    Individual
    Officer
    icon of calendar 2023-07-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Middleton, Anthony Lindsey Robert
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 8
    Lock, Peter James
    Company Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Sharman, Nicholas Andrew
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 11
    Kerslake, Robert Walter, Lord
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Barry, Antony
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Brown, Alison Claire
    Consultant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 14
    Heaphy, Clive Andrew
    Chief Executive born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 15
    icon of addressThe Cube, Barking & Dagenham Trading Partnership Ltd, Yewtree Avenue, Dagenham, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -8,771,255 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-05-25 ~ 2025-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BD SERVICE DELIVERY LTD

Previous names
BD LONDON SERVICES LTD - 2018-08-02
BD SERVICES DELIVERY LTD - 2018-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
180,326 GBP2023-04-01 ~ 2024-03-31
173,137 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-135,465 GBP2023-04-01 ~ 2024-03-31
-122,112 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
44,861 GBP2023-04-01 ~ 2024-03-31
51,025 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-47 GBP2023-04-01 ~ 2024-03-31
-106 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
286 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
44,814 GBP2023-04-01 ~ 2024-03-31
51,205 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
44,814 GBP2023-04-01 ~ 2024-03-31
51,205 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
507,249 GBP2024-03-31
512,096 GBP2023-03-31
Cash at bank and in hand
388,497 GBP2024-03-31
203,335 GBP2023-03-31
Current Assets
895,746 GBP2024-03-31
715,431 GBP2023-03-31
Net Assets/Liabilities
156,875 GBP2024-03-31
112,061 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
156,874 GBP2024-03-31
112,060 GBP2023-03-31
60,855 GBP2022-03-31
Equity
156,875 GBP2024-03-31
112,061 GBP2023-03-31
60,856 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
44,814 GBP2023-04-01 ~ 2024-03-31
51,205 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
231,383 GBP2024-03-31
Current, Amounts falling due within one year
201,240 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
507,249 GBP2024-03-31
Current, Amounts falling due within one year
512,096 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

  • BD SERVICE DELIVERY LTD
    Info
    BD LONDON SERVICES LTD - 2018-08-02
    BD SERVICES DELIVERY LTD - 2018-08-02
    Registered number 11268271
    icon of addressThe Cube Londoneast-uk, Yew Tree Avenue, Dagenham RM10 7FN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.