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 4
  • 1
    Walker, Mark Andrew
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth Deckerova, Janka
    Director born in October 1981
    Individual (12 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents, 175 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire
    Active Corporate (10 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Whincup, Daniel John
    Director born in January 1979
    Individual
    Officer
    2018-06-08 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Mellor, Geoffrey
    Director born in September 1964
    Individual
    Officer
    2018-06-08 ~ 2022-06-29
    OF - Director → CIF 0
parent relation
Company in focus

BCSSS HOLDCO UK LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • BCSSS HOLDCO UK LIMITED
    Info
    Registered number 11406230
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.