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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 5
  • 1
    Armstrong, Anthony George
    Transport Operating Director born in March 1951
    Individual (2 offsprings)
    Officer
    1991-05-20 ~ 2004-03-03
    OF - Director → CIF 0
    Armstrong, Anthony George
    Director born in March 1951
    Individual (2 offsprings)
    2010-03-04 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Brooks, Katie Louise
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Brooks, Katie Louise
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brooks, Ronald Norman
    Managing Director born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1992-03-19) ~ now
    OF - Director → CIF 0
    Brooks, Ronald Norman
    Managing Director
    Individual (11 offsprings)
    Officer
    1991-05-20 ~ 2004-03-01
    OF - Secretary → CIF 0
    Mr Ronald Norman Brooks
    Born in August 1946
    Individual (11 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-03-19 ~ 1991-05-20
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-03-19 ~ 1991-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAP GROUP LIMITED

Period: 2004-09-21 ~ 2025-01-05
Company number: 02592883
Registered names
BAP GROUP LIMITED - Dissolved
COMPELLING LIMITED - 1991-05-28
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • BAP GROUP LIMITED
    Info
    BAP HOLDINGS LIMITED - 2004-09-21
    COMPELLING LIMITED - 2004-09-21
    Registered number 02592883
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 and dissolved on 2025-01-05 (33 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-03-19
    CIF 0
  • BAP GROUP LIMITED
    S
    Registered number 02592883
    Town Wall House, Balkerne Hill, Colchester, Essex, England, CO3 3AD
    Limited Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAP LOGISTICS LIMITED
    - now 02112646
    WALLTOWN LIMITED - 2002-05-27
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PORT CENTRIC SERVICES LTD
    09329272
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.