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
    Wells, Heather Olwyn
    Operational Finance Director born in July 1964
    Individual (38 offsprings)
    Officer
    2012-06-01 ~ now
    OF - director → CIF 0
    Wells, Heather Olwyn
    Individual (38 offsprings)
    Officer
    2017-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Fairham, Nicholas Stuart
    Architect born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - director → CIF 0
  • 3
    BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED - now
    BITESUN LIMITED - 1988-09-28
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Mcmanus, John
    Architect born in May 1957
    Individual
    Officer
    2014-01-16 ~ 2021-11-19
    OF - director → CIF 0
  • 2
    Cartz, Jean Philippe
    Structural Engineer born in May 1962
    Individual
    Officer
    1997-10-01 ~ 2005-12-06
    OF - director → CIF 0
  • 3
    Horn, Roger Anthony
    Chartered Quantity Surveyor born in March 1944
    Individual
    Officer
    ~ 1994-11-28
    OF - director → CIF 0
  • 4
    Jahanpour, Farahmand
    Structural Engineer born in April 1942
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2007-02-01
    OF - director → CIF 0
  • 5
    Fussell, Brynley
    Individual (1 offspring)
    Officer
    ~ 2017-04-30
    OF - secretary → CIF 0
  • 6
    Gregson, Stephen John
    Structural Engineer born in July 1953
    Individual
    Officer
    2004-01-01 ~ 2006-12-31
    OF - director → CIF 0
  • 7
    Hutchinson, John Andrew Forbes
    Structural Engineer born in May 1960
    Individual
    Officer
    1999-02-01 ~ 2007-02-01
    OF - director → CIF 0
  • 8
    Parker, John Robert
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1997-10-01
    OF - director → CIF 0
    Parker, John Robert
    Finance Director born in April 1953
    Individual (3 offsprings)
    2007-02-01 ~ 2012-06-01
    OF - director → CIF 0
  • 9
    Butler, Kenneth Gerald
    Structural Engineer born in October 1938
    Individual
    Officer
    1997-10-01 ~ 2001-06-30
    OF - director → CIF 0
  • 10
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual
    Officer
    2004-10-01 ~ 2014-01-16
    OF - director → CIF 0
  • 11
    Robinson, Charles
    Structural Engineer born in March 1955
    Individual
    Officer
    1997-10-01 ~ 1999-01-31
    OF - director → CIF 0
  • 12
    Watson, Charles Peter
    Structural Engineer born in April 1964
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2004-06-09
    OF - director → CIF 0
  • 13
    Adams, Robert Arthur
    Town Planner/Chief Executive born in December 1946
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2004-12-31
    OF - director → CIF 0
parent relation
Company in focus

BDP SPECIAL STRUCTURES GROUP LIMITED

Previous names
BDP GRAPHICS LIMITED - 1997-11-03
AGELURE LIMITED - 1987-11-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30

  • BDP SPECIAL STRUCTURES GROUP LIMITED
    Info
    BDP GRAPHICS LIMITED - 1997-11-03
    AGELURE LIMITED - 1987-11-25
    Registered number 02149100
    11 Ducie Street, Manchester M1 2JB
    Private Limited Company incorporated on 1987-07-22 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.