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 2
  • 1
    Dubourg-hrachovec, Lea
    Managing Director born in August 1984
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Suite 1, 3rd Floor, 11-12 St James Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,698 GBP2023-03-31
    Person with significant control
    2022-03-02 ~ now
    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
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 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Coates, Jeffrey Allen
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-09-06 ~ 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 ~ 2023-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BCI UK SERVICES LIMITED

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 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-02 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-03-02 ~ 2023-03-31
Equity
1 GBP2023-03-31

  • BCI UK SERVICES LIMITED
    Info
    Registered number 13949218
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.