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 0
  • Not found in our database.
parent relation
Company in focus

BCITI LEGAL SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 3
  • 1
    Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Corporate (3 parents)
    Officer
    2001-11-13 ~ now
    CIF 30 - secretary → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    1998-05-19 ~ now
    CIF 32 - secretary → ME
  • 3
    Whitefriars House, 2nd Floor, 6 Carmelite Street, London
    Corporate (3 parents)
    Officer
    2003-06-26 ~ now
    CIF 26 - secretary → ME
Ceased 31
  • 1
    4 Green Lane, Worcester Park, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-10-15 ~ 2002-07-10
    CIF 33 - secretary → ME
  • 2
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,181 GBP2023-09-30
    Officer
    1997-10-15 ~ 1999-07-15
    CIF 20 - secretary → ME
  • 3
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved corporate (5 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 7 - secretary → ME
  • 4
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 1999-06-17
    CIF 13 - secretary → ME
  • 5
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 9 - secretary → ME
  • 6
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 4 - secretary → ME
  • 7
    Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    1999-10-28 ~ 2008-07-22
    CIF 31 - secretary → ME
  • 8
    7 Lee Road, London
    Corporate (3 parents)
    Equity (Company account)
    -24,631 GBP2024-04-30
    Officer
    1999-08-31 ~ 2000-03-31
    CIF 12 - secretary → ME
  • 9
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (3 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 2 - secretary → ME
  • 10
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (1 parent)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 10 - secretary → ME
  • 11
    Riverside House, River Lawn Road, Tonbridge, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-09-17 ~ 1999-11-17
    CIF 22 - secretary → ME
  • 12
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 11 - secretary → ME
  • 13
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,885 GBP2023-09-30
    Officer
    1998-10-01 ~ 1999-07-06
    CIF 16 - secretary → ME
  • 14
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1997-11-19
    CIF 18 - secretary → ME
  • 15
    EUROMAX CAPITAL (UK) LTD - 2012-08-01
    EUROMAX CAPITAL LTD - 2009-04-07
    CITICONSULT EMERGING MARKETS LIMITED - 2006-05-10
    INTERCONTACT EUROPE LIMITED - 2003-02-11
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -123,932 GBP2022-03-31
    Officer
    2002-07-15 ~ 2007-08-10
    CIF 29 - secretary → ME
  • 16
    PANTHEON GLOBAL LIMITED - 2007-03-22
    MAGNA SPORTS AND MEDIA LIMITED - 2006-05-10
    68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2007-08-10
    CIF 24 - secretary → ME
  • 17
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 8 - secretary → ME
  • 18
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2009-07-31
    CIF 34 - secretary → ME
  • 19
    CHOICEBAY LIMITED - 1999-01-18
    3rd Floor Congress House, Lyon Road, Harrow
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,690,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-12-07 ~ 2000-11-21
    CIF 15 - secretary → ME
  • 20
    Challow, Stoke Wood, Stoke Poges, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,184 GBP2024-03-31
    Officer
    2005-02-03 ~ 2008-07-25
    CIF 23 - secretary → ME
  • 21
    BAYCHARM LIMITED - 2004-07-19
    Haltwhistle Station Road, Goudhurst, Cranbrook, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,273 GBP2015-10-31
    Officer
    1998-12-14 ~ 2000-10-18
    CIF 14 - secretary → ME
  • 22
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 3 - secretary → ME
  • 23
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 5 - secretary → ME
  • 24
    Suite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    502,398 GBP2024-03-31
    Officer
    2002-03-26 ~ 2002-12-23
    CIF 1 - secretary → ME
  • 25
    High Cross Ways, Bumble Bee Lane, High Cross, Leicestershire
    Corporate (2 parents)
    Officer
    2003-11-14 ~ 2006-12-20
    CIF 25 - secretary → ME
  • 26
    CHARMGLEN LIMITED - 2001-01-05
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,194 GBP2020-12-31
    Officer
    1997-12-08 ~ 2000-11-30
    CIF 17 - secretary → ME
  • 27
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    250,300 GBP2023-12-31
    Officer
    2002-07-18 ~ 2002-07-29
    CIF 28 - secretary → ME
  • 28
    20 New Cavendish Street, Flat 4, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1997-09-22 ~ 2002-04-15
    CIF 21 - secretary → ME
  • 29
    SURE FLIGHTS LIMITED - 1996-11-25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 6 - secretary → ME
  • 30
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED - 2007-07-03
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    1st Floor 236 Gray's Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-03 ~ 2003-03-06
    CIF 27 - secretary → ME
  • 31
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-10 ~ 1997-11-19
    CIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.