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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 2
  • 1
    Cooper, Daniel Julian
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Julian Cooper
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2023-12-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooper, Sophie Emma Laura
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Ms Sophie Emma Laura Cooper
    Born in September 1992
    Individual (6 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BCC HOLDINGS LIMITED

Period: 2023-12-04 ~ now
Company number: 15327744
Registered name
BCC HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-04 ~ 2024-12-31
Cash at bank and in hand
98,485 GBP2024-12-31
Creditors
Current
7,548 GBP2024-12-31
Net Current Assets/Liabilities
90,937 GBP2024-12-31
Total Assets Less Current Liabilities
90,937 GBP2024-12-31
Creditors
Non-current
97,931 GBP2024-12-31
Net Assets/Liabilities
-6,994 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-7,094 GBP2024-12-31
Equity
-6,994 GBP2024-12-31
Average Number of Employees
12023-12-04 ~ 2024-12-31
Accrued Liabilities
Current
600 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
28,200 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,094 GBP2023-12-04 ~ 2024-12-31

Related profiles found in government register
  • BCC HOLDINGS LIMITED
    Info
    Registered number 15327744
    Hale House, Unit 5, 296a Green Lanes, Palmers Green, London N13 5TW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BCC HOLDINGS LIMITED
    S
    Registered number 15327744
    The School House, 1 Ely Road, Queen Adelaide, Ely, Cambridgeshire, England, CB7 4TZ
    Limited Company in England & Wales, England
    CIF 1
  • BCC HOLDINGS LIMITED
    S
    Registered number 15327744
    The School House, 1 Ely Road, Queen Adelaide, Ely, England, CB7 4TZ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARLEY ST SKIN CLINIC LTD
    15385301
    Hale House Unit 5, 296a Green Lanes, Palmers Green, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HARLEY ST SKINCARE LTD
    15384582
    Hale House Unit 5, 296a Green Lanes, Palmers Green, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.