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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
Active 2
Ceased 8
  • 1
    Southall, Peter Timothy
    Born in December 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-08-07 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Boon, Penelope
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Moore, Celine Alexandra
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Quy, Andrew James Mark
    Born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-08 ~ 1993-10-31
    OF - Director → CIF 0
    Quy, Andrew James Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-07 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 5
    Allan, John
    Born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-08 ~ 1991-10-17
    OF - Director → CIF 0
  • 6
    Southall, Angelo Anthony Peter
    Born in August 1931
    Individual
    Officer
    icon of calendar 1991-08-07 ~ 1998-09-25
    OF - Director → CIF 0
  • 7
    INGLEBY NOMINEES LIMITED
    icon of addressBlackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1991-08-02 ~ 1991-08-07
    PE - Nominee Director → CIF 0
  • 8
    icon of addressBlackthorn House Mary Ann Street, St Pauls Square, Birmingham
    Corporate
    Officer
    1991-08-02 ~ 1991-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM PROPERTIES GROUP LIMITED

Standard Industrial Classification
98000 - Residents Property Management
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIRMINGHAM PROPERTIES GROUP LIMITED
    Info
    Registered number 02634495
    icon of address31 Homer Road Homer Road, Solihull B91 3LT
    PRIVATE LIMITED COMPANY incorporated on 1991-08-02 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • BIRMINGHAM PROPERTIES GROUP LIMITED
    S
    Registered number 02634495
    icon of address31, Homer Road, Solihull, West Midlands, United Kingdom, B91 3LT
    CIF 1 CIF 2
  • BIRMINGHAM PROPERTIES GROUP LIMITED
    S
    Registered number 02634495
    icon of address172, Edmund Street, Birmingham, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    icon of address31 Homer Road, Solihull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    BPG (URBAN) LIMITED - 2022-03-23
    icon of address31 Homer Road, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    COVENTRY CENTRAL LIMITED - 2021-09-14
    icon of address31 Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address31 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    SUA DEVELOPMENTS LIMITED - 2022-04-08
    icon of address31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-16 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of address31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    SHACKERLEY DEVELOPMENTS LIMITED - 2020-07-21
    icon of address31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    COMPANY DEVELOPMENTS (LONDON) LIMITED - 1984-02-14
    COMPANY DEVELOPMENTS (HOMES) LIMITED - 1987-07-23
    icon of address31 Homer Road, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address31 Homer Road Homer Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    BPG BRADFORD LIMITED - 2023-09-07
    icon of address31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    icon of address31 Homer Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of address31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressFirst Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-08-30 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Has significant influence or control → OE
  • 15
    SOLIHULL CENTRAL LIMITED - 2019-06-04
    icon of address31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressFirst Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-08-30 ~ now
    CIF 21 - Ownership of shares - More than 25% → OE
  • 17
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    icon of address31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    icon of address31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 19
    icon of address31 Homer Road, Solihull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressAlliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2018-07-27
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address6 Duke Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Current Assets (Company account)
    13,404,831 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-07-03
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address6 Duke Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,014,330 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2022-07-28 ~ 2023-07-03
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.