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 3
  • 1
    DavÉ, Paraag Mukundrai
    Chief Executive Officer born in September 1975
    Individual (30 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Chu, Hin Sui
    Chief Financial Officer born in August 1990
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    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
Ceased 3
  • 1
    Stevens, William Turnbull James
    Investment Professional born in May 1989
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Abrahamson, Darren Jason
    Investment Professional born in April 1981
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Gray, Caroline
    Investment Professional born in February 1994
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BCTO DEED MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCTO DEED MIDCO 1 LIMITED
    Info
    Registered number 15557984
    6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ
    Private Limited Company incorporated on 2024-03-12 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BCTO DEED MIDCO 1 LIMITED
    S
    Registered number 15557984
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.