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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 1
  • 1
    Gupta, Sanjeev
    Businessman born in September 1971
    Individual (265 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (265 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BCTIB HOLDINGS LTD

Period: 2018-06-22 ~ 2022-04-26
Company number: 11427997
Registered name
BCTIB HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-06-22 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-22 ~ 2019-03-31
Equity
1 GBP2019-03-31

Related profiles found in government register
  • BCTIB HOLDINGS LTD
    Info
    Registered number 11427997
    40 Grosvenor Place, 2nd Floor, London SW1X 7GG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 and dissolved on 2022-04-26 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BCTIB HOLDINGS LTD
    S
    Registered number 11427997
    40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CTB FINANCE LTD
    - now 06278016
    THE CTB FINANCE PLC
    - 2020-09-23 06278016
    THE COMMONWEALTH TRADE BANK PLC
    - 2020-08-28 06278016
    DIAMOND BANK (UK) PLC
    - 2019-05-02 06278016
    INTERCONTINENTAL BANK (UK) PLC - 2013-04-04
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (33 parents)
    Person with significant control
    2019-04-05 ~ 2022-04-10
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.