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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 2
  • 1
    Bloss, Geoffrey Michael
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Jesse Austin
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
    Klein, Jesse Austin
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kornmann, Brian Richard
    Managing Director born in February 1979
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BCM ONE UK INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-20 ~ 2023-12-31
02022-01-01 ~ 2023-04-19
Fixed Assets - Investments
27,320,000 GBP2023-12-31
Fixed Assets
27,320,000 GBP2023-12-31
Debtors
Current
2,052,501 GBP2023-12-31
Current Assets
2,052,501 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,503,335 GBP2023-12-31
Net Current Assets/Liabilities
-28,450,834 GBP2023-12-31
Total Assets Less Current Liabilities
-1,130,834 GBP2023-12-31
Net Assets/Liabilities
-1,130,834 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,130,934 GBP2023-12-31
Equity
-1,130,834 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,130,934 GBP2023-04-20 ~ 2023-12-31
Profit/Loss
-1,130,934 GBP2023-04-20 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,130,934 GBP2023-04-20 ~ 2023-12-31
Comprehensive Income/Expense
-1,130,934 GBP2023-04-20 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-20 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-04-20 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-04-20 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
100 GBP2023-04-20 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,052,401 GBP2023-12-31
Other Debtors
Current
100 GBP2023-12-31
Amounts owed to group undertakings
Current
30,498,135 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,200 GBP2023-12-31
Creditors
Current
30,503,335 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-04-20 ~ 2023-12-31

Related profiles found in government register
  • BCM ONE UK INTERNATIONAL LIMITED
    Info
    Registered number 14816610
    icon of address89 5th Floor Albert Embankment, London SE1 7TP
    PRIVATE LIMITED COMPANY incorporated on 2023-04-20 (2 years 8 months). The company status 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
    icon of address89, 5th Floor Albert Embankment, London, England, SE1 7TP
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARIOT TELECOM LIMITED - 2004-03-09
    icon of address89 5th Floor, Albert Embankment, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    75,153 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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