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
    Walker, Michael James
    Chartered Accountant born in May 1989
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cushion, Jyoti Chada
    Solicitor born in October 1972
    Individual (16 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    ACCELERATE LTF LIMITED - 2017-02-16
    Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,756,774 GBP2023-11-30
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kemp, Sam John
    Director born in December 1981
    Individual
    Officer
    2020-11-09 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    BLENHEIM CHALCOT MANAGEMENT LIMITED - 2017-02-16
    BLENHEIM CHALCOT LIMITED - 2007-06-06
    M & C CONSULTANTS LIMITED - 2004-04-20
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,238,064 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2020-11-09 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCI CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2024-03-31
Fixed Assets - Investments
800,002 GBP2024-03-31
1 GBP2022-11-30
Cash at bank and in hand
3,208 GBP2024-03-31
9 GBP2022-11-30
Creditors
Amounts falling due within one year
807,093 GBP2024-03-31
2,643 GBP2022-11-30
Net Current Assets/Liabilities
803,885 GBP2024-03-31
2,634 GBP2022-11-30
Total Assets Less Current Liabilities
-3,883 GBP2024-03-31
-2,633 GBP2022-11-30
Net Assets/Liabilities
-3,883 GBP2024-03-31
-2,633 GBP2022-11-30
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2022-11-30
Retained earnings (accumulated losses)
-3,893 GBP2024-03-31
-2,643 GBP2022-11-30
Equity
-3,883 GBP2024-03-31
-2,633 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
800,002 GBP2024-03-31
1 GBP2022-11-30
Additions to investments, Non-current
800,001 GBP2024-03-31
Non-current
800,002 GBP2024-03-31
1 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,143 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
806,343 GBP2024-03-31
Other Creditors
Amounts falling due within one year
750 GBP2024-03-31
500 GBP2022-11-30

Related profiles found in government register
  • BCI CAPITAL HOLDINGS LIMITED
    Info
    Registered number 13005511
    Scale Space, 1st Floor, 58 Wood Lane, London W12 7RZ
    Private Limited Company incorporated on 2020-11-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BCI CAPITAL HOLDINGS LIMITED
    S
    Registered number 13005511
    Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Scale Space, 1st Floor, 58 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,714,998 GBP2024-03-31
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.