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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 10
  • 1
    Cooper, Barry
    Director born in August 1945
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Mcgee, Leanne
    Individual (3 offsprings)
    Officer
    1971-08-29 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 3
    Fugler, Ben
    Born in May 1975
    Individual (52 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Feld, Jesse Zelig
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 1994-04-29
    OF - Director → CIF 0
  • 5
    Vidler, Darren
    Legal Clerk born in November 1970
    Individual (12 offsprings)
    Officer
    1994-04-29 ~ 2001-07-30
    OF - Director → CIF 0
  • 6
    Lawson, Claire Frances
    Legal Secretary born in March 1962
    Individual (25 offsprings)
    Officer
    2001-08-23 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Clayman, Perry
    Managing Director born in April 1962
    Individual (14 offsprings)
    Officer
    1971-08-29 ~ 1993-01-08
    OF - Director → CIF 0
  • 8
    70 Charlotte Street, London
    Corporate (6 offsprings)
    Officer
    1993-01-08 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
  • 9
    POSTHAVEN LIMITED
    02880330
    70, Charlotte Street, London, United Kingdom
    Dissolved Corporate (10 parents, 27 offsprings)
    Officer
    1994-05-20 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 10
    ENGLISH ROSE ESTATES LIMITED
    04342560
    70, Charlotte Street, London, England
    Active Corporate (10 parents, 26 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP BUSINESS SERVICES LIMITED

Period: 1991-08-29 ~ now
Company number: 02641609
Registered name
BP BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current Assets
20,000 GBP2024-12-31
22,949 GBP2023-12-31
Net Current Assets/Liabilities
21,795 GBP2024-12-31
24,580 GBP2023-12-31
Total Assets Less Current Liabilities
21,795 GBP2024-12-31
24,580 GBP2023-12-31
Creditors
Amounts falling due after one year
41,321 GBP2024-12-31
45,121 GBP2023-12-31
Equity
-20,871 GBP2024-12-31
-22,172 GBP2023-12-31

Related profiles found in government register
  • BP BUSINESS SERVICES LIMITED
    Info
    Registered number 02641609
    70 Charlotte Street, London W1T 4QG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-29 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BP BUSINESS SERVICES LIMITED
    S
    Registered number missing
    70 Charlotte Street, London, W1P 1LR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    17 EVANGELIST ROAD LIMITED
    04203964
    17 Evangelist Road, Kentish Town, London, England
    Active Corporate (11 parents)
    Officer
    2001-08-23 ~ 2001-08-23
    CIF 3 - Director → ME
  • 2
    ARENA RACING LIMITED
    02933005
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-05-25 ~ 1994-06-02
    CIF 10 - Nominee Director → ME
  • 3
    CACHAO TOY CAFE LIMITED - now
    CACHAO LIMITED - 2010-04-12
    ELEPHANT HAIR LIMITED
    - 1998-03-26 03172571
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-14 ~ 1996-07-29
    CIF 6 - Nominee Director → ME
  • 4
    CASTLE GATE, PRIORY STREET (MANAGEMENT COMPANY) LIMITED
    03448865
    82c East Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    1997-10-13 ~ 1998-10-01
    CIF 5 - Nominee Director → ME
  • 5
    CLASSIFIED INFORMATION LIMITED - now
    INCOMESTREAM LIMITED
    - 1993-06-17 02820948
    Water End House, 7 Doolittle, Yard, Froghall Road, Ampthill, Bedford
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1993-05-24 ~ 1993-05-28
    CIF 14 - Nominee Director → ME
  • 6
    CLICHY LIMITED
    04353151
    164 Basin Approach Limehouse, London, England
    Active Corporate (7 parents)
    Officer
    2002-02-13 ~ 2002-03-04
    CIF 1 - Secretary → ME
  • 7
    EUROPEAN CONSUMER PRODUCTS LIMITED
    03172625
    5th Floor North Side, 7-10 Chandos Street, Cavensidh Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-14 ~ 1996-03-22
    CIF 7 - Nominee Director → ME
  • 8
    PAXTON MANAGEMENT (1993) LIMITED
    02858948
    Oaklands, Road Green, North Nibley, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1993-10-04 ~ 1993-10-05
    CIF 12 - Nominee Director → ME
  • 9
    PEGASUS EXECUTIVE PROPERTIES LIMITED
    03302937
    70 Charlotte Street, London
    Active Corporate (12 parents)
    Person with significant control
    2017-01-16 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    POSITIVE BY DESIGN LIMITED - now
    BLUE ORANGE LIMITED
    - 2003-02-07 02951034 04659500
    POSITIVE THINKING SALES PROMOTION AND MARKETING LIMITED
    - 1994-10-07 02951034
    Brook House, 10 Church Terrace, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-07-21 ~ 1994-10-19
    CIF 9 - Nominee Director → ME
  • 11
    POSTHAVEN LIMITED
    02880330
    70 Charlotte Street, London
    Dissolved Corporate (10 parents, 27 offsprings)
    Officer
    1993-12-14 ~ 1994-04-27
    CIF 11 - Nominee Director → ME
    Officer
    1994-04-27 ~ 2005-11-23
    CIF 4 - Secretary → ME
  • 12
    ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED
    04064434 04533115
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-08-23 ~ 2002-04-25
    CIF 2 - Director → ME
  • 13
    TERENCE VENABLES HOLDINGS LIMITED
    - now 02782786
    JEZECO NUMBER 1 LIMITED
    - 1993-04-21 02782786
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1993-01-22 ~ 1994-04-11
    CIF 15 - Nominee Director → ME
  • 14
    US TAX AND FINANCIAL SERVICES LIMITED
    02833863
    Staple Court, 11 Staple Inn, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-07-07 ~ 1993-08-05
    CIF 13 - Nominee Director → ME
  • 15
    VANITY CLOTHING LIMITED
    - now 02968624
    SIZE TEN CLOTHING LIMITED
    - 1994-10-07 02968624
    2 Castle Business Village, Station Road, Hampton, England
    Dissolved Corporate (6 parents)
    Officer
    1994-09-16 ~ 1994-10-10
    CIF 8 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.