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 3
  • 1
    Knight, Shaun Lee
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Ian
    Director born in May 1958
    Individual (20 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Downes, Roger Frank
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Roger Frank Downes
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wheeler, Anne Wenda
    Secretary
    Individual
    Officer
    1997-06-17 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 3
    Downes, Jennifer Mary
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 4
    Wheeler, Mark Vivian
    Heating Engineer born in May 1953
    Individual
    Officer
    1997-06-17 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Garside, Sarah Elizabeth
    Chartered Accountant born in April 1958
    Individual
    Officer
    1998-06-12 ~ 2013-06-30
    OF - Director → CIF 0
    Garside, Sarah Elizabeth
    Chartered Accountant
    Individual
    Officer
    1998-06-12 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-03 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-06-03 ~ 1997-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BK PLUS (CHELTENHAM) LIMITED

Previous name
ANDORRAN LIMITED - 2024-05-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • BK PLUS (CHELTENHAM) LIMITED
    Info
    ANDORRAN LIMITED - 2024-05-07
    Registered number 03380125
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    Private Limited Company incorporated on 1997-06-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.