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 1
  • Wright, Alan Geoffrey
    Architect born in August 1958
    Individual (4 offsprings)
    Officer
    1992-04-08 ~ now
    OF - Director → CIF 0
    Wright, Alan Geoffrey
    Architect
    Individual (4 offsprings)
    Officer
    1992-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Alan Geoffrey Wright
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Taylor, Roger
    Quantity Surveyor born in May 1946
    Individual
    Officer
    1992-04-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Bottomley, Mark Augustine
    Architect born in April 1958
    Individual (1 offspring)
    Officer
    1992-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Heath, Andrew Michael
    Architect born in May 1967
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-04-08 ~ 1992-04-08
    PE - Nominee Director → CIF 0
  • 5
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-04-08 ~ 1992-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPTW ARCHITECTURAL LIMITED

Previous name
BPTW LIMITED - 2002-03-14
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • BPTW ARCHITECTURAL LIMITED
    Info
    BPTW LIMITED - 2002-03-14
    Registered number 02704979
    40 Norman Road, London SE10 9QX
    Private Limited Company incorporated on 1992-04-08 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.