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
    CLUSTERCALL LIMITED - 1988-03-11
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (29 parents, 12 offsprings)
    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 14
  • 1
    Mcmanus, John
    Architect born in May 1957
    Individual
    Officer
    2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Ellwood, Hugh Barton
    Chartered Architect born in March 1938
    Individual
    Officer
    ~ 1996-09-01
    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
    Jackson, Adrian Peter
    Director born in May 1949
    Individual
    Officer
    1993-08-02 ~ 1996-09-01
    OF - Director → CIF 0
  • 5
    Saxon, Richard Gilbert
    Chairman/Chartered Architect born in April 1942
    Individual
    Officer
    1993-08-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Johnston, David Henry Rowland
    Chartered Engineer born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 7
    Fussell, Brynley
    Individual (1 offspring)
    Officer
    ~ 2017-04-30
    OF - Secretary → CIF 0
  • 8
    Ellis, Alan Geoffrey
    Chartered Surveyor born in June 1942
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 9
    Parker, John Robert
    Finance Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Mccrory, Andrew Alexander
    Chartered Architect born in June 1937
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 11
    Milburn, Kenneth John
    Chartered Surveyor born in July 1935
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 12
    Pavey, Keith Clifford
    Chartered Architect born in April 1948
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 13
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual
    Officer
    2004-10-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 14
    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 NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED

Previous name
BITESUN LIMITED - 1988-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
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
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30

Related profiles found in government register
  • BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED
    Info
    BITESUN LIMITED - 1988-09-28
    Registered number 02256878
    11 Ducie Street, Manchester M1 2JB
    Private Limited Company incorporated on 1988-05-12 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BDP NOMINEES (PROPERTIES & SUBSIDIARY OPERATIONS) LIMITED
    S
    Registered number 2256878
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England, M60 3JA
    Private Company Limited By Shares in Compamnies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    RIGHTLEVEL LIMITED - 1987-04-24
    11 Ducie Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    CORNERMODERN LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 4
    BDP WINCHESTER LIMITED - 2023-12-16
    BDP SURVEYING LIMITED - 2007-11-20
    BDP SURVEYORS LIMITED - 1990-01-23
    ROUTINENEAR LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 12 - Right to appoint or remove directors as a member of a firmOE
    CIF 12 - Has significant influence or control as a member of a firmOE
  • 5
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 6
    BDP NOTTINGHAM LIMITED - 1988-11-16
    VISIONABLE LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 7
    BDP.NET LIMITED - 2008-04-21
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 8
    UPPERSNIPE LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 11 - Right to appoint or remove directors as a member of a firmOE
    CIF 11 - Has significant influence or control as a member of a firmOE
  • 9
    PROMPTPLANET LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
    CIF 8 - Has significant influence or control as a member of a firmOE
  • 10
    CALLWALL LIMITED - 1990-08-06
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 14 - Right to appoint or remove directors as a member of a firmOE
    CIF 14 - Has significant influence or control as a member of a firmOE
  • 11
    CAMPUS PROJECTS LIMITED - 2023-12-16
    CIRCUITPERMIT LIMITED - 1999-03-17
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 18 - Right to appoint or remove directors as a member of a firmOE
    CIF 18 - Has significant influence or control as a member of a firmOE
  • 12
    ALPHASWEEP LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
    CIF 10 - Has significant influence or control as a member of a firmOE
  • 13
    ROUTINEMYTH LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
    CIF 13 - Has significant influence or control as a member of a firmOE
  • 14
    BDP UNITED ARAB EMIRATES LIMITED - 2009-12-24
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 19 - Right to appoint or remove directors as a member of a firmOE
    CIF 19 - Has significant influence or control as a member of a firmOE
  • 15
    CORNERMONO LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 16
    BDP GRAPHICS LIMITED - 1997-11-03
    AGELURE LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 17
    BDP ESPRIT LIMITED - 2004-01-23
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 17 - Right to appoint or remove directors as a member of a firmOE
    CIF 17 - Has significant influence or control as a member of a firmOE
  • 18
    MIXREAL LIMITED - 1990-07-30
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 16 - Right to appoint or remove directors as a member of a firmOE
    CIF 16 - Has significant influence or control as a member of a firmOE
  • 19
    PULLMOST LIMITED - 1990-08-06
    11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 15 - Right to appoint or remove directors as a member of a firmOE
    CIF 15 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.