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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 11
  • 1
    Gould, Ian
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2024-02-29 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    Wheeler, Mark Vivian
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-06-12
    OF - Director → CIF 0
  • 3
    Hill, Edward John
    Born in March 1973
    Individual (38 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Garside, Sarah Elizabeth
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2013-06-30
    OF - Director → CIF 0
    Garside, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 5
    Downes, Roger Frank
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Roger Frank Downes
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Knight, Shaun Lee
    Born in September 1968
    Individual (64 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Downes, Jennifer Mary
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 8
    Wheeler, Anne Wenda
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1997-06-03 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1997-06-03 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 11
    BK PLUS LIMITED
    - now 09701168 13092444
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (12 parents, 28 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BK PLUS (CHELTENHAM) LIMITED

Period: 2024-05-07 ~ now
Company number: 03380125
Registered names
BK PLUS (CHELTENHAM) LIMITED - now
ANDORRAN LIMITED - 2024-05-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Capital redemption reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
-10,000 GBP2025-03-31
-10,000 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02024-02-29 ~ 2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.