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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 2
  • 1
    Fern, Nicholas John
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2019-06-12 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Nicholas John Fern
    Born in March 1967
    Individual (27 offsprings)
    Person with significant control
    2019-06-12 ~ 2020-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fortas, Benjamin
    Director born in November 1995
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Fortas
    Born in August 2020
    Individual (1 offspring)
    Person with significant control
    2020-08-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BCG ADMINISTRATION (2) LIMITED

Period: 2020-04-21 ~ 2024-11-05
Company number: 12046397 12046595... (more)
Registered names
BCG ADMINISTRATION (2) LIMITED - Dissolved 12046595... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-06-12 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-12 ~ 2020-06-30
Equity
1 GBP2020-06-30

  • BCG ADMINISTRATION (2) LIMITED
    Info
    BCG (2) LIMITED - 2020-04-21
    FIRST STOP FINANCIAL LIMITED - 2020-04-21
    Registered number 12046397
    The Gate, Keppoch Street, Cardiff CF24 3JW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 and dissolved on 2024-11-05 (5 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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