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
    Krupke, Thomas Steffen
    Economist born in February 1962
    Individual (11 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Schluterstrabe 45, 10707, Berlin, Germany
    Corporate (2 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Nickel, Daniela
    Finance Director born in February 1975
    Individual
    Officer
    2018-04-18 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    STEPHENS & SCOWN LIMITED - 2015-07-10
    FLAIRTRANS LIMITED - 1988-09-09
    Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-05
    Officer
    2018-04-18 ~ 2019-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BCKRS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCKRS HOLDCO LIMITED
    Info
    Registered number 11317654
    Abbey House, 51 High Street, Saffron Walden, Essex CB10 1AF
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • BCKRS HOLDCO LIMITED
    S
    Registered number 11317654
    C/o Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, England, TR1 1UT
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    KS SPV 51 LIMITED - 2017-09-11
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ 2018-10-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SUNSAVE 38 (CHESHIRE COPPICE) LIMITED - 2017-04-11
    SUNSAVE 38 (CHESIRE COPPICE) LIMITED - 2014-12-12
    SUNSAVE 38 LIMITED - 2014-12-10
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ 2018-10-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SSOGE KICKLES SOLAR FARM LIMITED - 2017-10-24
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ 2018-10-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SSOGE RING O BELLS SOLAR FARM LIMITED - 2017-10-27
    SSOGE NAILCOTE SOLAR FARM LIMITED - 2015-04-18
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ 2018-10-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    SUNSAVE 30 (STRETTINGTON) LIMITED - 2017-04-11
    MA018 LIMITED - 2014-04-07
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ 2018-10-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.