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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
    Vidler, Darren
    Born in November 1970
    Individual (13 offsprings)
    Officer
    1994-04-29 ~ 2001-07-30
    OF - Director → CIF 0
  • 2
    Lawson, Claire Frances
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2001-08-23 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Fugler, Ben
    Born in May 1975
    Individual (52 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcgee, Leanne
    Individual (3 offsprings)
    Officer
    1971-08-29 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 5
    Cooper, Barry
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    Clayman, Perry
    Born in April 1962
    Individual (16 offsprings)
    Officer
    1971-08-29 ~ 1993-01-08
    OF - Director → CIF 0
  • 7
    Feld, Jesse Zelig
    Born in October 1968
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    70 Charlotte Street, London
    Corporate (8 offsprings)
    Officer
    1993-01-08 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
  • 9
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    POSTHAVEN LIMITED
    02880330
    70, Charlotte Street, London, United Kingdom
    Dissolved Corporate (10 parents, 31 offsprings)
    Officer
    1994-05-20 ~ 2019-08-14
    OF - Secretary → CIF 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • BP BUSINESS SERVICES LIMITED
    S
    Registered number missing
    70 Charlotte Street, London, W1P 1LR
    CIF 1 CIF 2 CIF 3
  • BP BUSINESS SERVICES LIMITED
    S
    Registered number missing
    70 Charlotte Street, London, W1P 1LR
    CIF 4 CIF 5 CIF 6 CIF 7
  • B P BUSINESS SERVICES LIMITED
    S
    Registered number missing
    70 Charlotte Street, London, W1P 1LR
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • BP BUSINESS SERVICES LIMITED
    S
    Registered number 02641609
    70, Charlotte Street, London, England, W1T 4QG
    Limited Company in England & Wales Company Registry, England
    CIF 28
child relation
Offspring entities and appointments 25
  • 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 5 - 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 20 - 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 14 - 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 8 - Nominee Director → ME
  • 5
    CLASSIFIED INFORMATION LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-22
    Commencement of winding up on 2010-03-11
    Conclusion of winding up on 2017-03-20
    Dissolved on 2017-06-30
    INCOMESTREAM LIMITED
    - 1993-06-17 02820948
    Water End House, 7 Doolittle, Yard, Froghall Road, Ampthill, Bedford
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1993-05-24 ~ 1993-05-28
    CIF 25 - Nominee Director → ME
  • 6
    CLICHY LIMITED
    04353151
    164 Basin Approach Limehouse, London, England
    Active Corporate (6 parents)
    Officer
    2002-02-13 ~ 2002-03-04
    CIF 1 - Secretary → ME
  • 7
    EASTSIDE ACADEMY (MANAGEMENT COMPANY) LIMITED
    03449110
    C/o Uniq Block Management Ltd Harlow Enterprise Hub, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-10-13 ~ 1999-09-30
    CIF 9 - Nominee Director → ME
  • 8
    ENVISAGE STUDIO LIMITED
    03172568
    70 Charlotte Street, London, Camden
    Active Corporate (9 parents)
    Officer
    1996-03-14 ~ 1996-10-14
    CIF 13 - Nominee Director → ME
  • 9
    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 15 - Nominee Director → ME
  • 10
    HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED - now
    THE STORY FACTORY LIMITED
    - 1993-05-14 02796844
    C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
    Active Corporate (5 parents)
    Officer
    1993-03-08 ~ 1993-04-20
    CIF 26 - Nominee Director → ME
  • 11
    MINTGREEN PROPERTIES LIMITED
    03300539 10499877
    70 Charlotte Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-23 ~ 2001-10-01
    CIF 2 - Director → ME
    Officer
    1997-01-09 ~ 1997-05-27
    CIF 11 - Nominee Director → ME
  • 12
    ONCESEE LIMITED
    04144037
    30 Building 2 Friern Park, London, England
    Active Corporate (20 parents)
    Officer
    2001-08-23 ~ 2002-06-01
    CIF 4 - Director → ME
  • 13
    PANTHER (VAT) PROPERTIES LIMITED - now
    NORTHSTAR PROPERTIES LIMITED - 2005-06-27
    NORTHSTAR SECURITIES LIMITED
    - 1996-10-22 03216446 03270629
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (17 parents)
    Officer
    1996-06-25 ~ 1996-06-27
    CIF 12 - Nominee Director → ME
  • 14
    PAXTON MANAGEMENT (1993) LIMITED
    02858948
    Oaklands, Road Green, North Nibley, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1993-10-04 ~ 1993-10-05
    CIF 23 - Nominee Director → ME
  • 15
    PEGASUS EXECUTIVE PROPERTIES LIMITED
    03302937
    70 Charlotte Street, London
    Active Corporate (11 parents)
    Person with significant control
    2017-01-16 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    1997-01-16 ~ 1997-05-14
    CIF 10 - Nominee Director → ME
  • 16
    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 19 - Nominee Director → ME
  • 17
    POSTHAVEN LIMITED
    02880330
    70 Charlotte Street, London
    Dissolved Corporate (10 parents, 31 offsprings)
    Officer
    1993-12-14 ~ 1994-04-27
    CIF 22 - Nominee Director → ME
    Officer
    1994-04-27 ~ 2005-11-23
    CIF 7 - Secretary → ME
  • 18
    PROFEMME LIMITED - now
    PLAZA INVESTMENT GROUP LIMITED
    - 1996-09-20 02989534
    Keble House, Church End, South Leigh, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    1994-11-11 ~ 1995-02-09
    CIF 16 - Nominee Director → ME
  • 19
    QUINTET CLOTHING LIMITED
    02882229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2010-07-09
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-12-20 ~ 1993-12-22
    CIF 21 - Nominee Director → ME
  • 20
    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 (22 parents)
    Officer
    2001-08-23 ~ 2002-04-25
    CIF 3 - Director → ME
  • 21
    S H PROPERTIES LIMITED
    03581631
    Flat 1 Stock Bridge House 44 The Ridgeway, Stock Bridge, Enfield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1998-08-07
    CIF 6 - Director → ME
  • 22
    SWANLEY TRANSPORT LIMITED
    02984510
    Rear Of Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    1994-10-28 ~ 1994-10-31
    CIF 17 - Nominee Director → ME
  • 23
    TERENCE VENABLES HOLDINGS LIMITED
    - now 02782786
    JEZECO NUMBER 1 LIMITED
    - 1993-04-21 02782786
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1993-01-22 ~ 1994-04-11
    CIF 27 - Nominee Director → ME
  • 24
    US TAX AND FINANCIAL SERVICES LIMITED
    02833863
    Staple Court, 11 Staple Inn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1993-07-07 ~ 1993-08-05
    CIF 24 - Nominee Director → ME
  • 25
    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 18 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.