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
    Individual
    Officer
    2022-03-03 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 3
    Divoky, Jerry James
    Senior Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2022-03-03 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Coates, Jeffrey Allen
    Investment Mangement 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
    2022-03-03 ~ 2023-09-06
    OF - Director → CIF 0
parent relation
Company in focus

BCI UK IRR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-03-03 ~ 2022-12-31
Gross Profit/Loss
0 GBP2022-03-03 ~ 2022-12-31
Operating Profit/Loss
0 GBP2022-03-03 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,042 GBP2022-03-03 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,042 GBP2022-03-03 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44 GBP2022-03-03 ~ 2022-12-31
Current assets - Investments
357,884 GBP2022-12-31
Current Assets
357,884 GBP2022-12-31
Net Current Assets/Liabilities
142,685 GBP2022-12-31
Total Assets Less Current Liabilities
142,685 GBP2022-12-31
Net Assets/Liabilities
142,685 GBP2022-12-31
Equity
Called up share capital
146,771 GBP2022-12-31
Retained earnings (accumulated losses)
-4,086 GBP2022-12-31
Equity
142,685 GBP2022-12-31
Average Number of Employees
02022-03-03 ~ 2022-12-31
Other Creditors
Amounts falling due within one year
219,473 GBP2022-12-31

Related profiles found in government register
  • BCI UK IRR LIMITED
    Info
    Registered number 13951635
    35 Portman Square 6 Floor, North Suite, London W1H 6LR
    Private Limited Company incorporated on 2022-03-03 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BCI UK IRR LIMITED
    S
    Registered number 13951635
    35, Portman Square, 6 Floor, North Suite, London, England, W1H 6LR
    Private Limited Company in Companies House, England
    CIF 1
  • BCI UK IRR LIMITED
    S
    Registered number 13951635
    35, Portman Square, 6th Floor, North Suite, London, England, W1H 6LR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-01-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.