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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
    Kelly, Justin
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Alan Geoffrey
    Born in August 1958
    Individual (9 offsprings)
    Officer
    1992-04-08 ~ 2026-01-23
    OF - Director → CIF 0
    Wright, Alan Geoffrey
    Individual (9 offsprings)
    Officer
    1992-04-08 ~ 2026-01-23
    OF - Secretary → CIF 0
    Mr Alan Geoffrey Wright
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bottomley, Mark Augustine
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1992-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Campbell, Neill
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Andrew Michael
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Smith, Steven
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Roger
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1992-04-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-04-08 ~ 1992-04-08
    OF - Nominee Director → CIF 0
  • 9
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-04-08 ~ 1992-04-08
    OF - Nominee Secretary → CIF 0
  • 10
    40, Norman Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPTW ARCHITECTURAL LIMITED

Period: 2002-03-14 ~ now
Company number: 02704979
Registered names
BPTW ARCHITECTURAL LIMITED - now
BPTW LIMITED - 2002-03-14 OC301697
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 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 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 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.