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 10
  • 1
    Smith, Daniel James Alexander
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 2
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 3
    Blaxall, Chris
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 4
    Smith, Colin
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2022-11-03 ~ now
    OF - director → CIF 0
  • 5
    Fiske, James
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 6
    Maclean, Richard
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2022-06-11 ~ now
    OF - director → CIF 0
  • 7
    Dean, Richard
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2022-06-11 ~ now
    OF - director → CIF 0
  • 8
    Linstead, Richard
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 9
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2022-06-11 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 92 offsprings)
    Person with significant control
    2022-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-02-21 ~ 2022-06-01
    OF - director → CIF 0
  • 2
    James Fiske
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2022-06-08 ~ 2022-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Scales, William Timothy Christian Cameron
    Company Director born in December 1985
    Individual
    Officer
    2022-06-11 ~ 2022-11-03
    OF - director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2022-02-21 ~ 2022-06-01
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2022-02-21 ~ 2022-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2022-02-21 ~ 2022-06-01
    PE - director → CIF 0
    2022-02-21 ~ 2022-06-01
    PE - secretary → CIF 0
  • 6
    12, Great George Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2022-06-11 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BCIS HOLDINGS LIMITED

Previous names
AGHOCO 2171 LIMITED - 2022-06-22
ICELAND BIDCO LIMITED - 2022-06-10
AGHOCO 2171 LIMITED - 2022-06-01
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
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-02-21 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-21 ~ 2022-05-31
Equity
1 GBP2022-05-31
Related profiles found in government register
  • BCIS HOLDINGS LIMITED
    Info
    AGHOCO 2171 LIMITED - 2022-06-22
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-01
    Registered number 13928778
    Royal House, 110 Station Parade, Harrogate HG1 1EP
    Private Limited Company incorporated on 2022-02-21 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BCIS HOLDINGS LIMITED
    S
    Registered number 13928778
    12, Great George Street, London, England, SW1P 3AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICS NEWCO 1 LIMITED - 2022-02-14
    Royal House, 110 Station Parade, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2022-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.