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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
Active 3
  • 1
    Rego, Derek Anthony
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Tonkin, Oliver Charles
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    BCB OTC TRADING LIMITED - 2019-09-20
    icon of address5, Merchant Square West, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -4,213,376 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    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
Ceased 1
  • Von Landsberg-sadie, Oliver
    Chief Executive born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2023-11-21
    OF - Director → CIF 0
parent relation
Company in focus

BCB DIGITAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
20,005 GBP2024-12-31
93,684 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
20,055 GBP2024-12-31
93,734 GBP2023-12-31
Debtors
1,839,844 GBP2024-12-31
3,999,629 GBP2023-12-31
Cash at bank and in hand
101,563 GBP2024-12-31
99,574 GBP2023-12-31
Current Assets
1,941,407 GBP2024-12-31
4,099,203 GBP2023-12-31
Creditors
Amounts falling due within one year
-29,773,233 GBP2024-12-31
-26,351,341 GBP2023-12-31
Net Current Assets/Liabilities
-27,831,826 GBP2024-12-31
-22,252,138 GBP2023-12-31
Total Assets Less Current Liabilities
-27,811,771 GBP2024-12-31
-22,158,404 GBP2023-12-31
Net Assets/Liabilities
-27,811,771 GBP2024-12-31
-22,210,367 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-27,811,781 GBP2024-12-31
-22,210,377 GBP2023-12-31
Equity
-27,811,771 GBP2024-12-31
-22,210,367 GBP2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
276,167 GBP2024-12-31
340,373 GBP2023-12-31
Property, Plant & Equipment - Disposals
-82,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,162 GBP2024-12-31
246,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,446 GBP2024-01-01 ~ 2024-12-31

  • BCB DIGITAL LTD
    Info
    Registered number 12071985
    icon of address5 Merchant Square, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.