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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 7
  • 1
    Bood, Patricia Ellen
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 2
    Divoky, Jerry James
    Senior Managing Director born in August 1966
    Individual (16 offsprings)
    Officer
    2022-03-02 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Coates, Jeffrey Allen
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ 2024-08-12
    OF - Director → CIF 0
  • 4
    Webb, Lincoln Hillier
    Executive Vice President born in March 1971
    Individual (23 offsprings)
    Officer
    2022-03-02 ~ 2023-06-28
    OF - Director → CIF 0
  • 5
    Dubourg-hrachovec, Lea
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Farkas, David
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2024-08-12 ~ 2025-02-27
    OF - Director → CIF 0
  • 7
    BCI UK HOLDCO LIMITED
    13949027
    Suite 1, 3rd Floor, 11-12 St James Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,698 GBP2023-03-31
    Person with significant control
    2022-03-02 ~ 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
parent relation
Company in focus

BCI UK SERVICES LIMITED

Period: 2022-03-02 ~ now
Company number: 13949218
Registered name
BCI UK SERVICES LIMITED - now
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 (4 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.