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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 9
  • 1
    Price, Rhiannon
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Offord, Robert John
    Managing Director born in February 1969
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
    Robert John Offord
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2022-06-07 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smales, Joshua
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Hutchison, Derek Johnstone
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Golding, Duncan
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Havill, Sam Nicholas
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Sam Nicholas Havill
    Born in August 1989
    Individual (5 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Al Jajeh, Anas
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Daniels, Bonnie Ann
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    CUMMING EUROPE LTD.
    09938160
    1, Fellmongers Path, Tower Bridge Road, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BTTC HOLDINGS LIMITED

Period: 2022-05-19 ~ now
Company number: 14118451
Registered name
BTTC HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,067,104 GBP2024-10-28
3,067,104 GBP2023-12-31
Cash at bank and in hand
700 GBP2024-10-28
700 GBP2023-12-31
Net Current Assets/Liabilities
-2,454,535 GBP2024-10-28
-1,289,755 GBP2023-12-31
Total Assets Less Current Liabilities
612,569 GBP2024-10-28
1,777,349 GBP2023-12-31
Net Assets/Liabilities
612,569 GBP2024-10-28
610,470 GBP2023-12-31
Equity
Called up share capital
700 GBP2024-10-28
700 GBP2023-12-31
700 GBP2022-12-31
Share premium
591,304 GBP2024-10-28
591,304 GBP2023-12-31
591,304 GBP2022-12-31
Retained earnings (accumulated losses)
20,565 GBP2024-10-28
18,466 GBP2023-12-31
8,748 GBP2022-12-31
Equity
612,569 GBP2024-10-28
610,470 GBP2023-12-31
261,307 GBP2022-12-31
Profit/Loss
2,099 GBP2024-01-01 ~ 2024-10-28
9,718 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-10-28
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-10-28
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-10-28
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-28
0 GBP2023-12-31
Other Creditors
Current
73,977 GBP2024-10-28
221,206 GBP2023-12-31
Creditors
Current
2,455,235 GBP2024-10-28
1,290,455 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-10-28
58,549 GBP2023-12-31
Bank Borrowings
0 GBP2024-10-28
1,390,000 GBP2023-12-31

Related profiles found in government register
  • BTTC HOLDINGS LIMITED
    Info
    Registered number 14118451
    52 Princess Street, Manchester M1 6JX
    PRIVATE LIMITED COMPANY incorporated on 2022-05-19 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BTTC HOLDINGS LIMITED
    S
    Registered number 14118451
    3, Piccadilly Place, Manchester, England, M1 3BN
    Limited Company in England & Wales, England
    CIF 1
  • BTTC HOLDINGS LIMITED
    S
    Registered number 14118451
    52, Princess Street, Manchester, England, M1 6JX
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BTTC INFRASTRUCTURE LIMITED
    10515625
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2022-05-31 ~ 2022-06-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.