111111111 BPH DATA LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pearce, Andrew
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Director → CIF 0
    Pearce, Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    1992-05-18 ~ 2025-07-28
    OF - Secretary → CIF 0
    Mr Andrew Pearce
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baker, Roderick Don
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    1992-05-18 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Daniel, Andrew Nicholas
    Systems Manager born in September 1963
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Applegate, Peter Raymond
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Pearce, Sarah Janet
    Part Time Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2025-07-28
    OF - Director → CIF 0
  • 6
    Horton, Gerald
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1993-03-19
    OF - Director → CIF 0
  • 7
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-05-18 ~ 1992-05-18
    OF - Nominee Secretary → CIF 0
  • 8
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-05-18 ~ 1992-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPH DATA LIMITED

Period: 1992-05-18 ~ now
Company number: 02715554
Registered name
BPH DATA LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
199 GBP2025-06-30
242 GBP2024-06-30
Cash at bank and in hand
560,068 GBP2025-06-30
608,991 GBP2024-06-30
Net Current Assets/Liabilities
555,985 GBP2025-06-30
605,087 GBP2024-06-30
Total Assets Less Current Liabilities
555,985 GBP2025-06-30
605,087 GBP2024-06-30
Net Assets/Liabilities
556,184 GBP2025-06-30
605,329 GBP2024-06-30
Equity
Called up share capital
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Retained earnings (accumulated losses)
554,684 GBP2025-06-30
603,829 GBP2024-06-30
Equity
556,184 GBP2025-06-30
605,329 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,596 GBP2025-06-30
2,871 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,487 GBP2025-06-30
1,033 GBP2024-06-30
Deferred Tax Liabilities
-199 GBP2025-06-30
-242 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-06-30
1,500 shares2024-06-30
  • BPH DATA LIMITED
    Info
    Registered number 02715554
    6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex TW4 6DR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 March 2026 and licensed under the Open Government Licence v3.0.