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
    Ms Louisa Alexandra Banks
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2022-06-23 ~ now
    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
  • 2
    Carson, Jane Lesley
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Jeremy Noel
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Mr Jeremy Noel Barker
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2022-06-23 ~ now
    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
    Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,013,070 GBP2023-12-31
    Person with significant control
    2022-06-23 ~ now
    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
parent relation
Company in focus

BCIH (2022) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,982,101 GBP2023-12-31
1,982,101 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,980,101 GBP2023-12-31
1,980,101 GBP2022-12-31
Equity
1,982,101 GBP2023-12-31
1,982,101 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-06-23 ~ 2022-12-31
Investments in group undertakings and participating interests
1,982,101 GBP2023-12-31
1,982,101 GBP2022-12-31

Related profiles found in government register
  • BCIH (2022) LIMITED
    Info
    Registered number 14190630
    Arlington House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF
    Private Limited Company incorporated on 2022-06-23 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BCIH (2022) LIMITED
    S
    Registered number 14190630
    Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,214,614 GBP2023-12-31
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.