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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 5
  • 1
    Dunn, Allan
    Director born in December 1966
    Individual (42 offsprings)
    Officer
    2019-01-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Makofka, Kyle Stewart
    Company Director born in February 1973
    Individual (17 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Iain John
    Corporate Financier born in February 1982
    Individual (22 offsprings)
    Officer
    2019-01-23 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Bradbury, Mike
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2316) LIMITED
    - now 10438389 10434385... (more)
    ARDENTON CAPITAL INVESTMENTS LIMITED - 2023-08-01 10438389
    6th Floor, One London Wall, London, United Kingdom
    Dissolved Corporate (8 parents, 8 offsprings)
    Person with significant control
    2019-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGC INVESTCO LIMITED

Period: 2019-02-25 ~ 2024-07-27
Company number: 11784669
Registered names
BGC INVESTCO LIMITED - Dissolved
BGC HOLDCO LIMITED - 2019-02-25
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
510,000 GBP2021-12-31
510,000 GBP2020-12-31
Fixed Assets
510,000 GBP2021-12-31
510,000 GBP2020-12-31
Debtors
4,934,000 GBP2021-12-31
4,934,000 GBP2020-12-31
Current Assets
4,934,000 GBP2021-12-31
4,934,000 GBP2020-12-31
Net Current Assets/Liabilities
4,934,000 GBP2021-12-31
4,934,000 GBP2020-12-31
Total Assets Less Current Liabilities
5,444,000 GBP2021-12-31
5,444,000 GBP2020-12-31
Creditors
Amounts falling due after one year
-5,443,999 GBP2021-12-31
-5,443,999 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Debtors
Amounts falling due after one year
4,934,000 GBP2021-12-31
4,934,000 GBP2020-12-31

Related profiles found in government register
  • BGC INVESTCO LIMITED
    Info
    BGC HOLDCO LIMITED - 2019-02-25
    Registered number 11784669
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-23 and dissolved on 2024-07-27 (5 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-22
    CIF 0
  • BGC INVESTCO LIMITED
    S
    Registered number 11784669
    3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BGC BIDCO LIMITED
    11838833
    Prelude House, Chapter Street, Manchester, Lancashire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-20 ~ 2023-07-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.