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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Kornmann, Brian Richard
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Klein, Jesse Austin
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    Klein, Jesse Austin
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Preizler, Sanford Usher
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bloss, Geoffrey Michael
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2026-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BCM ONE UK INTERNATIONAL LIMITED

Period: 2023-04-20 ~ now
Company number: 14816610
Registered name
BCM ONE UK INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
2,370,214 GBP2024-01-01 ~ 2024-12-31
1,130,934 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Creditors
Current
33,060,306 GBP2024-12-31
30,503,335 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,432 GBP2024-12-31
5,200 GBP2023-12-31
Other Creditors
Current
186,756 GBP2024-12-31
Amounts owed to group undertakings
Current
32,859,118 GBP2024-12-31
30,498,135 GBP2023-12-31
Debtors
2,052,502 GBP2024-12-31
2,052,501 GBP2023-12-31
Current
2,052,502 GBP2024-12-31
2,052,501 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,052,402 GBP2024-12-31
2,052,401 GBP2023-12-31
Fixed Assets - Investments
27,506,756 GBP2024-12-31
27,320,000 GBP2023-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
3,501,148 GBP2024-12-31
1,130,934 GBP2023-12-31
Equity
3,501,048 GBP2024-12-31
1,130,834 GBP2023-12-31
100 GBP2023-01-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,370,214 GBP2024-01-01 ~ 2024-12-31
1,130,934 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,370,214 GBP2024-01-01 ~ 2024-12-31
1,130,934 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,370,214 GBP2024-01-01 ~ 2024-12-31
1,130,934 GBP2023-01-01 ~ 2023-12-31
Net Assets/Liabilities
3,501,048 GBP2024-12-31
1,130,834 GBP2023-12-31
Total Assets Less Current Liabilities
3,501,048 GBP2024-12-31
1,130,834 GBP2023-12-31
Net Current Assets/Liabilities
31,007,804 GBP2024-12-31
28,450,834 GBP2023-12-31
Current Assets
2,052,502 GBP2024-12-31
2,052,501 GBP2023-12-31
Fixed Assets
27,506,756 GBP2024-12-31
27,320,000 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,370,214 GBP2024-01-01 ~ 2024-12-31
1,130,934 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,360,982 GBP2024-01-01 ~ 2024-12-31
1,125,734 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
9,232 GBP2024-01-01 ~ 2024-12-31
5,200 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
9,232 GBP2024-01-01 ~ 2024-12-31
5,200 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BCM ONE UK INTERNATIONAL LIMITED
    Info
    Registered number 14816610
    89 5th Floor, Albert Embankment, London, London SE1 7TP
    PRIVATE LIMITED COMPANY incorporated on 2023-04-20 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BCM ONE UK INTERNATIONAL LIMITED
    S
    Registered number missing
    89, 5th Floor Albert Embankment, London, England, SE1 7TP
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PURE IP LIMITED
    - now 05024088
    CHARIOT TELECOM LIMITED - 2004-03-09
    89 5th Floor, Albert Embankment, London
    Active Corporate (14 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.