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 1
  • Dubourg-hrachovec, Lea
    Managing Director born in August 1984
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Farkas, David
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Bood, Patricia Ellen
    Individual
    Officer
    2022-03-02 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 3
    Divoky, Jerry James
    Senior Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2022-03-02 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Coates, Jeffrey Allen
    Investment Management born in October 1979
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Webb, Lincoln Hillier
    Executive Vice President born in March 1971
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2023-09-06
    OF - Director → CIF 0
parent relation
Company in focus

BCI UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
703,372 GBP2022-03-02 ~ 2023-03-31
Gross Profit/Loss
703,372 GBP2022-03-02 ~ 2023-03-31
Administrative Expenses
-665,708 GBP2022-03-02 ~ 2023-03-31
Operating Profit/Loss
37,664 GBP2022-03-02 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-37,184 GBP2022-03-02 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
480 GBP2022-03-02 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,179 GBP2022-03-02 ~ 2023-03-31
Property, Plant & Equipment
2,228,826 GBP2023-03-31
Fixed Assets
2,228,826 GBP2023-03-31
Debtors
505,000 GBP2023-03-31
Cash at bank and in hand
312,895 GBP2023-03-31
Current Assets
817,895 GBP2023-03-31
Net Current Assets/Liabilities
-899,405 GBP2023-03-31
Total Assets Less Current Liabilities
1,329,421 GBP2023-03-31
Net Assets/Liabilities
-9,698 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-03-31
Retained earnings (accumulated losses)
-9,699 GBP2023-03-31
Equity
-9,698 GBP2023-03-31
Average Number of Employees
02022-03-02 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,108,673 GBP2023-03-31
Tools/Equipment for furniture and fittings
195,836 GBP2023-03-31
Office equipment
207,214 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,511,723 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
282,897 GBP2022-03-02 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,897 GBP2022-03-02 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
282,897 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,897 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,825,776 GBP2023-03-31
Tools/Equipment for furniture and fittings
195,836 GBP2023-03-31
Office equipment
207,214 GBP2023-03-31
Trade Debtors/Trade Receivables
151,827 GBP2023-03-31
Other Debtors
353,173 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
456,739 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
124,425 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,325,756 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,328,940 GBP2023-03-31
Related profiles found in government register
  • BCI UK HOLDCO LIMITED
    Info
    Registered number 13949027
    35 Portman Square 6 Floor, North Suite, London W1H 6LR
    Private Limited Company incorporated on 2022-03-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BCI UK HOLDCO LIMITED
    S
    Registered number 13949027
    Suite 1, 3rd Floor, 11-12 St James Square, London, SW1Y 4LB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Portman Square 6 Floor, North Suite, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-03-02 ~ 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.