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 4
  • 1
    Al Jajeh, Anas
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Bonnie Ann
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, Derek Johnstone
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    1, Fellmongers Path, Tower Bridge Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,709,883 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Price, Rhiannon
    Director born in June 1979
    Individual
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Smales, Joshua
    Director born in February 1989
    Individual
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Havill, Sam Nicholas
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Sam Nicholas Havill
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Offord, Robert John
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
    Robert John Offord
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2022-06-07 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Golding, Duncan
    Director born in December 1968
    Individual
    Officer
    2022-05-19 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

BTTC HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,067,104 GBP2023-12-31
3,067,104 GBP2022-12-31
Cash at bank and in hand
700 GBP2023-12-31
700 GBP2022-12-31
Net Assets/Liabilities
610,470 GBP2023-12-31
600,752 GBP2022-12-31
Equity
Called up share capital
700 GBP2023-12-31
700 GBP2022-12-31
Share premium
591,304 GBP2023-12-31
591,304 GBP2022-12-31
0 GBP2022-06-06
Retained earnings (accumulated losses)
18,466 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-07 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
221,206 GBP2023-12-31
268,272 GBP2022-12-31
Non-current
58,549 GBP2023-12-31
134,139 GBP2022-12-31
Bank Borrowings
1,390,000 GBP2023-12-31
1,630,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,166,879 GBP2023-12-31
1,390,000 GBP2022-12-31
Profit/Loss
9,718 GBP2023-01-01 ~ 2023-12-31
8,748 GBP2022-06-07 ~ 2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 1
  • 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    717,963 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    717,963 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.