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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
Active 6
  • 1
    Tang, Elaine Donna
    Born in June 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Penney, Adam Beech
    Born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Bradley
    Born in September 1986
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2024-08-21 ~ 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
  • 5
    Alakan, Eda
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 6
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 558 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lambkin, Jennifer Elizabeth
    Senior Legal Counsel born in October 1987
    Individual (265 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Simes, Adrienne
    Company Principal born in February 1994
    Individual
    Officer
    icon of calendar 2024-08-21 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Cabellero, Jose
    Company Vice President born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Cooper, Tobias
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Baruah, Gaurav
    Director born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ 2025-09-12
    OF - Director → CIF 0
  • 6
    Davis, Craig
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Botschen, Max Joseph
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Max Joseph Botschen
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Blackburn, Nickolas George
    Director born in January 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Nickolas George Blackburn
    Born in January 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    BLACKBOTSCH INVEST LTD - now
    BLUE CURRENT CAPITAL (INVESTMENTS) LTD - 2023-10-27
    icon of address20, Anley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -151,801 GBP2024-12-31
    Person with significant control
    2022-07-18 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-06-08 ~ 2024-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address26, Boulevard Royal, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2023-06-08 ~ 2023-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCC UK 2 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
19,566,598 GBP2023-12-31
31,014 GBP2023-03-31
Fixed Assets
19,566,598 GBP2023-12-31
31,014 GBP2023-03-31
Debtors
131,392 GBP2023-12-31
1,909,186 GBP2023-03-31
Cash at bank and in hand
215,279 GBP2023-12-31
12,619 GBP2023-03-31
Current Assets
346,671 GBP2023-12-31
1,921,805 GBP2023-03-31
Creditors
Amounts falling due within one year
-20,941,976 GBP2023-12-31
-2,000,750 GBP2023-03-31
Net Current Assets/Liabilities
-20,595,305 GBP2023-12-31
-78,945 GBP2023-03-31
Total Assets Less Current Liabilities
-1,028,707 GBP2023-12-31
-47,931 GBP2023-03-31
Net Assets/Liabilities
-1,028,707 GBP2023-12-31
-47,931 GBP2023-03-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-1,028,717 GBP2023-12-31
-47,941 GBP2023-03-31
Equity
-1,028,707 GBP2023-12-31
-47,931 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-07-18 ~ 2023-03-31

  • BCC UK 2 LTD
    Info
    Registered number 14241266
    icon of address13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2022-07-18 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.