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 2
  • 1
    Puckett, Christopher Leslie Gustavo
    Company Director born in January 1980
    Individual (14 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Benjamin
    Company Director born in March 1986
    Individual (16 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Brand
    Born in March 1986
    Individual (16 offsprings)
    Person with significant control
    2020-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BC BUSINESS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

Related profiles found in government register
  • BC BUSINESS HOLDINGS LTD
    Info
    Registered number 12667810
    Excalibur House No. 1 Langstone Business Park, Langstone, Newport NP18 2HJ
    Private Limited Company incorporated on 2020-06-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • BC BUSINESS HOLDINGS LTD
    S
    Registered number 12667810
    Excalibur House, No. 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
    Company Limited By Shares in Register Of Companies, Wales
    CIF 1
  • BC BUSINESS HOLDINGS LTD
    S
    Registered number 12667810
    Excalibur House No.1, Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ
    Private Limited Company in The Registrar Of Companies For England And Wales, Wales
    CIF 2
  • BC BUSINESS HOLDINGS LTD
    S
    Registered number 12667810
    Excalibur House, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    STAYBC SOURCING LTD - 2022-03-16
    Excalibur House Priory Drive, Langstone, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    48,067 GBP2023-08-31
    Person with significant control
    2021-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.