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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
  • 1
    Fugler, Ben
    Born in May 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address70, Charlotte Street, London, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    -2,984,320 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cooper, Barry
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Clayman, Perry
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1971-08-29 ~ 1993-01-08
    OF - Director → CIF 0
  • 3
    Lawson, Claire Frances
    Legal Secretary born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Vidler, Darren
    Legal Clerk born in November 1970
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 2001-07-30
    OF - Director → CIF 0
  • 5
    Mcgee, Leanne
    Individual
    Officer
    icon of calendar 1971-08-29 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 6
    Feld, Jesse Zelig
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    icon of address70, Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -573 GBP2017-12-31
    Officer
    1994-05-20 ~ 2019-08-14
    PE - Secretary → CIF 0
  • 8
    icon of address70 Charlotte Street, London
    Corporate
    Officer
    1993-01-08 ~ 1994-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BP BUSINESS SERVICES LIMITED

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
    icon of address70 Charlotte Street, London W1T 4QG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-29 (34 years 3 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
    icon of address70 Charlotte Street, London, W1P 1LR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Charlotte Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,817,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address17 Evangelist Road, Kentish Town, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2001-08-23 ~ 2001-08-23
    CIF 2 - Director → ME
  • 2
    icon of address164 Basin Approach Limehouse, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -651,829 GBP2024-12-31
    Officer
    icon of calendar 2002-02-13 ~ 2002-03-04
    CIF 1 - Secretary → ME
  • 3
    icon of address70 Charlotte Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -573 GBP2017-12-31
    Officer
    icon of calendar 1994-04-27 ~ 2005-11-23
    CIF 3 - Secretary → ME

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