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 7
  • 1
    Barton, Jonathan Christopher
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Docwra, Clive Edward
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Shearer, Scott Andrew
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Linda Susan
    Accountant born in May 1961
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hart, James Alexander
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Dougan-gaftea, Hannah Elizabeth
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 7
    5th Floor, 26 Finsbury Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Barton, Vanessa
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Scott Andrew Shearer
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2019-04-02 ~ 2022-09-30
    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
    Roberts, Linda
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 4
    Whatling, Stephen Robert
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2019-04-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Mr James Alexander Hart
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2019-04-02 ~ 2022-09-30
    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
parent relation
Company in focus

THE BCS CONSULTING GROUP LIMITED

Previous name
BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
898,712 GBP2022-12-31
907,161 GBP2021-12-31
Debtors
0 GBP2022-12-31
34,589 GBP2021-12-31
Cash at bank and in hand
8,971 GBP2022-12-31
913 GBP2021-12-31
Current Assets
8,971 GBP2022-12-31
35,502 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,731 GBP2022-12-31
-41,235 GBP2021-12-31
Net Current Assets/Liabilities
7,240 GBP2022-12-31
-5,733 GBP2021-12-31
Total Assets Less Current Liabilities
905,952 GBP2022-12-31
901,428 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-610,057 GBP2022-12-31
-674,931 GBP2021-12-31
Net Assets/Liabilities
295,895 GBP2022-12-31
226,497 GBP2021-12-31
Equity
Called up share capital
266,000 GBP2022-12-31
190,069 GBP2021-12-31
Retained earnings (accumulated losses)
29,895 GBP2022-12-31
36,428 GBP2021-12-31
Equity
295,895 GBP2022-12-31
226,497 GBP2021-12-31
Investments in group undertakings and participating interests
898,712 GBP2022-12-31
907,161 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
34,589 GBP2021-12-31
Trade Creditors/Trade Payables
Current
731 GBP2022-12-31
17,100 GBP2021-12-31
Amounts owed to group undertakings
Current
1,000 GBP2022-12-31
17,351 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
6,784 GBP2021-12-31
Creditors
Current
1,731 GBP2022-12-31
41,235 GBP2021-12-31
Amounts owed to group undertakings
Non-current
610,057 GBP2022-12-31
299,000 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
375,931 GBP2021-12-31
Creditors
Non-current
610,057 GBP2022-12-31
674,931 GBP2021-12-31
Equity
Called up share capital
266,000 GBP2022-12-31
1,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE BCS CONSULTING GROUP LIMITED
    Info
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
    Registered number 11921311
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2019-04-02 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THE BCS CONSULTING GROUP LIMITED
    S
    Registered number 11921311
    Old Barn House, Effingham Common Road, Effingham, Leatherhead, Surrey, England, KT24 5JG
    Limited Company in Companies House, England And Wales, England
    CIF 1
  • THE BCS CONSULTING GROUP LIMITED
    S
    Registered number 11921311
    Old Barn House, Effingham Common Road, Effingham, Surrey, United Kingdom, KT24 5JG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 26 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-23 ~ dissolved
    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
  • 2
    BUSINESS CRITICAL SOLUTIONS LIMITED - 2021-10-14
    SHOO 799AA LIMITED - 2016-07-06
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,680,289 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor 26 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-22 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

© 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.