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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
    Gray, James Richard
    Born in November 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Prickett, Peter Guy
    Born in June 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address85, Great Portland Street, London, Greater London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Shah, Mihir
    Individual
    Officer
    icon of calendar 2023-12-20 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Codling, Dannielle Alexandra
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 3
    Rana, Mobin
    Individual
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 4
    Hillen, Kenneth James Gribben
    Chairman/Non Exec Director born in May 1956
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    REDBOOKINTERNATIONAL LIMITED - now
    icon of addressGround Floor, 8-9 Bulstrode Place, London, United Kingdom
    In Administration Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Person with significant control
    2022-01-12 ~ 2022-04-21
    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
  • 6
    icon of address167/169, Great Portland Street, 5th Floor, London, Greater London, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,293,004 GBP2023-12-31
    Person with significant control
    2022-04-21 ~ 2025-09-15
    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
parent relation
Company in focus

BC NOTTINGHAM LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
477 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
515,773 GBP2023-12-31
Current Assets
516,250 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-22,597 GBP2023-12-31
Net Assets/Liabilities
-22,497 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Cost valuation
100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
477 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
477 GBP2023-12-31
Amounts falling due within one year, Current
100 GBP2022-12-31

Related profiles found in government register
  • BC NOTTINGHAM LIMITED
    Info
    Registered number 13843481
    icon of address167/169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-12 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BC NOTTINGHAM LIMITED
    S
    Registered number 13843481
    icon of address167/169, Great Portland Street, 5th Floor, London, Greater London, England, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -19,605,629 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.