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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 4
  • 1
    Mangan, Robert Edward
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Richard
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    BCC PINE HOLDINGS LIMITED
    13404177
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nickel, Christoph
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Pearce, Clifford
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2021-05-17 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Gallant, Darren Peter
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-05-17 ~ 2021-06-09
    OF - Director → CIF 0
  • 4
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2021-05-17 ~ 2021-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BCC PINE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCC PINE BIDCO LIMITED
    Info
    Registered number 13404714
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BCC PINE BIDCO LIMITED
    S
    Registered number 13404714
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    36 & 37 HS LTD
    16189806
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PINE HOTEL PROPCO LIMITED
    13453476
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PINE RESI PROPCO LIMITED
    13453213
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.