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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 6
  • 1
    Tang, Elaine Donna
    Born in June 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Penney, Adam Beech
    Born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Bradley
    Born in September 1986
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Alakan, Eda
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Brignone, Chiara
    Self Employed born in April 1993
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2025-01-10
    OF - Director → CIF 0
    Ms Chiara Brignone
    Born in April 1993
    Individual
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 2
    Botschen, Christoph
    Self Employed born in July 1959
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Christoph Botschen
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 3
    Lambkin, Jennifer Elizabeth
    Senior Legal Counsel born in October 1987
    Individual (265 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Simes, Adrienne
    Company Principal born in February 1994
    Individual
    Officer
    icon of calendar 2025-01-10 ~ 2025-03-12
    OF - Director → CIF 0
  • 5
    Caballero, Jose Gabriel
    Vice President born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    Baruah, Gaurav
    Director born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Botschen, Max Joseph
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Max Joseph Botschen
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2022-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Blackburn, Nickolas George
    Director born in January 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Nickolas George Blackburn
    Born in January 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2022-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of address11, Residenzstr., Munich, Germany
    Corporate
    Person with significant control
    2022-04-08 ~ 2022-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BLACKBOTSCH INVEST LTD - now
    icon of address20, Anley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -151,801 GBP2024-12-31
    Person with significant control
    2021-11-02 ~ 2022-04-08
    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
parent relation
Company in focus

BCC UK 1 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,973,720 GBP2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,973,720 GBP2023-03-31
Property, Plant & Equipment
9,973,720 GBP2023-03-31
Total Inventories
1,693 GBP2023-03-31
Cash at bank and in hand
354,533 GBP2023-03-31
10 GBP2022-03-31
Current Assets
356,226 GBP2023-03-31
10 GBP2022-03-31
Creditors
Amounts falling due within one year
11,023 GBP2023-03-31
Net Current Assets/Liabilities
345,203 GBP2023-03-31
10 GBP2022-03-31
Total Assets Less Current Liabilities
10,318,923 GBP2023-03-31
10 GBP2022-03-31
Creditors
Amounts falling due after one year
10,370,000 GBP2023-03-31
Net Assets/Liabilities
-51,077 GBP2023-03-31
10 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
-51,087 GBP2023-03-31
Equity
-51,077 GBP2023-03-31
10 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
9,973,720 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,123 GBP2023-03-31
Other Creditors
Amounts falling due within one year
900 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,520,000 GBP2023-03-31

  • BCC UK 1 LTD
    Info
    Registered number 13720036
    icon of address13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.