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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 8
  • 1
    Shapiro, Benjamin Jonathon
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Shapiro, Philip Mark
    Property Company Director born in July 1944
    Individual (21 offsprings)
    Officer
    1993-03-26 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Philip Mark Shapiro
    Born in July 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dean Smith, Anthony
    Property Developer born in June 1932
    Individual (9 offsprings)
    Officer
    1993-03-26 ~ 1994-12-14
    OF - Director → CIF 0
  • 4
    Rushton, Susan Jane
    Individual (12 offsprings)
    Officer
    1993-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Shapiro, Elizabeth Lea
    Teacher born in February 1947
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 2023-07-18
    OF - Director → CIF 0
    Mrs Elizabeth Lea Shapiro
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 8
    CARR PROPERTIES (HOLDINGS) LIMITED
    CARR PROPERTIES (HOLDINGS) LTD 10616196
    Grosvenor House, 45 The Downs, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    950,542 GBP2024-04-30
    Person with significant control
    2024-10-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BD GROUP LIMITED

Previous names
BD GROUP PLC - 2005-10-12
BONDGROWTH PUBLIC LIMITED COMPANY - 1994-01-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
809,195 GBP2024-09-30
809,197 GBP2023-09-30
Debtors
892,167 GBP2024-09-30
888,375 GBP2023-09-30
Net Current Assets/Liabilities
892,167 GBP2024-09-30
888,375 GBP2023-09-30
Total Assets Less Current Liabilities
1,701,362 GBP2024-09-30
1,697,572 GBP2023-09-30
Equity
Called up share capital
6,500 GBP2024-09-30
6,500 GBP2023-09-30
Capital redemption reserve
1,036,123 GBP2024-09-30
1,036,123 GBP2023-09-30
Retained earnings (accumulated losses)
658,739 GBP2024-09-30
654,949 GBP2023-09-30
Equity
1,701,362 GBP2024-09-30
1,697,572 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
809,195 GBP2024-09-30
809,197 GBP2023-09-30
Amounts Owed By Related Parties
892,167 GBP2024-09-30
Current
888,375 GBP2023-09-30

Related profiles found in government register
  • BD GROUP LIMITED
    Info
    BD GROUP PLC - 2005-10-12
    BONDGROWTH PUBLIC LIMITED COMPANY - 2005-10-12
    Registered number 02794934
    Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 and dissolved on 2025-06-17 (32 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BD GROUP LIMITED
    S
    Registered number missing
    2, Oriel Court, Ashfield Road, Sale, Cheshire, England, M33 7DF
    Limited Company
    CIF 1 CIF 2
  • BD GROUP LIMITED
    S
    Registered number missing
    2, Oriel Court, Sale, England, M33 7DF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASTEN PROPERTIES LIMITED
    06363177
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BDL FINANCE LIMITED
    08494815
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    283 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BEXBUILD DEVELOPMENTS LIMITED
    - now 01773562
    BEXBUILD DEVELOPMENTS PLC - 2005-10-12
    JORDANS 140 PUBLIC LIMITED COMPANY - 1984-02-16
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    274,352 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-12
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PHILIP SHAPIRO LIMITED
    - now 02613470
    LISTCAUSE LIMITED - 2003-10-14
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.