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
    Wells, Heather Olwyn
    Operational Finance Director born in July 1964
    Individual (38 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (38 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairham, Nicholas Stuart
    Architect born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 3
    BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED - now
    BITESUN LIMITED - 1988-09-28
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 15
  • 1
    Mcmanus, John
    Architect born in May 1957
    Individual
    Officer
    2004-03-01 ~ 2007-02-01
    OF - Director → CIF 0
    2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Crossley, Keith
    Building Services Engineer born in September 1947
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Brennan, David Michael
    Building Services Engineer born in December 1961
    Individual
    Officer
    2004-03-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Terry, Nicholas John
    Chairman Chartered Architect born in November 1947
    Individual
    Officer
    2004-03-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Butler, Trevor John
    Building Services Engineer born in March 1971
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Fussell, Brynley
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 7
    Elliott, Gavin James
    Architect born in April 1963
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Zucchi, Benedict Dominic Antony
    Architect born in December 1964
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Parker, John Robert
    Finance Director born in April 1953
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Mcclements, Graham Stewart
    Chartered Architect born in February 1958
    Individual
    Officer
    2007-02-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Spittle, Robert
    Building Services Engineer born in March 1955
    Individual
    Officer
    2004-03-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual
    Officer
    2007-02-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 13
    Mcguirk, Anthony
    Chartered Architect born in August 1949
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 14
    Adams, Robert Arthur
    Chief Executive/Town born in December 1946
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BDP SUSTAINABILITY LIMITED

Previous name
BDP ESPRIT LIMITED - 2004-01-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30
  • BDP SUSTAINABILITY LIMITED
    Info
    BDP ESPRIT LIMITED - 2004-01-23
    Registered number 03551018
    11 Ducie Street, Manchester M1 2JB
    Private Limited Company incorporated on 1998-04-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.