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 3
  • 1
    Cayard, Benjamin
    Consultant born in March 1980
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
    Benjamin Cayard
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2018-04-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Sebastien Cayard
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2018-08-03 ~ dissolved
    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
  • 3
    Parfentieff, Maximilien
    Consultant born in March 1991
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Karim, Rayhana
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2020-08-19
    OF - Director → CIF 0
parent relation
Company in focus

BCC GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BCC GROUP LIMITED
    Info
    Registered number 11332275
    Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2018-04-27 and dissolved on 2023-12-07 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • BCC GROUP LTD
    S
    Registered number 11332275
    14, Formosa Street, London, England, W9 1EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flat 3 8 Rathbone Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -229,700 GBP2020-03-31
    Person with significant control
    2019-08-05 ~ 2020-07-03
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.