LIVE · CORPUS
The finding
Ownership resolves 59 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 59
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-03-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8 White Oak Square London Road, Swanley, BR8 7AG, England
Low
Risk
BYCENTRAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2003-03-10 (active).
/03
Ownership & control
Owners / controllers
- BYCENTRAL HOLDINGS LIMITED
Holdings / subsidiaries
- BYCENTRAL HOLDINGS LIMITED
Walk the full UBO chain
59 hops lockedStandard
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04691613
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-10
- Registered office
- 8 White Oak Square London Road, Swanley, BR8 7AG, England
- SIC
- 70100
Officers · 5 active
- corporate secretary · appt 2017-06-07
- CHOJNOWSKA, Martadirector · Polish · appt 2024-04-02
- CLAVEAU, Agnieszkadirector · British · appt 2026-03-24
- HAYMAN, Simondirector · British · appt 2023-11-14
- NEWBY, Glynndirector · British · appt 2019-08-01
- JENKINSON, Louisa Jane(resigned)secretary · British · appt 2005-08-18
- JOSEPH, Vincent(resigned)secretary · French · appt 2003-03-25
- MILLER, Philip(resigned)secretary · British · appt 2007-02-26
- OWEN, Stephen(resigned)secretary · Other · appt 2008-10-17
- JORDAN COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-03-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-03-10
- BODIN, Bruno Albert(resigned)director · French · appt 2003-03-25
Beneficial owners · PSC · 1 current
- ■Infrastructure Investments Ppp Ofto Llp75–100% sharescorporate PSC · United Kingdom · since 2022-05-09 · trace owners →
- ■Infrastructure Investments Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-05-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
80 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
- INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- AGP HOLDINGS (1) LIMITEDbeneficial owner
- MANCHESTER HOUSING (MP TOPCO) LIMITEDbeneficial owner
- ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- RSP (HOLDINGS) LIMITEDbeneficial owner
- RL INVESTMENT LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDbeneficial owner
- BLUE LIGHT HOLDINGS LIMITEDbeneficial owner
- SCHOOLS CAPITAL LIMITEDbeneficial owner
- RBLH LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITEDbeneficial owner
- ZEALBURG HOLDINGS LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITEDbeneficial owner
- NEWHAM LEARNING PARTNERSHIP (PSP) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- PRIME LIFT INVESTMENTS LIMITEDbeneficial owner
- S&W TLP (PSP TWO) LIMITEDbeneficial owner
- NEW INTERMEDIATE CARE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITEDbeneficial owner
- PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDbeneficial owner
- S&W TLP (PSP ONE) LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- UK GDN INVESTMENTS TOPCO LIMITEDbeneficial owner
- BYWEST (HOLDINGS) LIMITEDbeneficial owner
- S&W TLP (PSP THREE) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDbeneficial owner
- H & D SUPPORT SERVICES (HOLDINGS) LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner
- METIER HOLDINGS LIMITEDbeneficial owner
- BYWEST LIMITEDbeneficial owner
- Infrastructure Investments Holdings Limitedbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITEDbeneficial owner
- ADDIEWELL PRISON (HOLDINGS) LTDbeneficial owner
- UK GDN INVESTMENTS TOPCO LIMITEDbeneficial owner
- ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITEDbeneficial owner
- SCHOOLS CAPITAL LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- BYWEST (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDbeneficial owner
- EASTBURY PARK (HOLDINGS) LIMITEDbeneficial owner
- KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDbeneficial owner
- AGP HOLDINGS (1) LIMITEDbeneficial owner
- SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- ENTERPRISE HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDbeneficial owner
- PRIME LIFT INVESTMENTS LIMITEDbeneficial owner
- PRIME INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- CONNECT M1-A1 HOLDINGS LIMITEDbeneficial owner
INFRASTRUCTURE INVESTMENTS PPP OFTO LLP
- INFRASTRUCTURE INVESTMENTS PPP OFTO MIDCO LLPbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BYCENTRAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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