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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
Active 4
  • 1
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Spong, Jonathan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 36
  • 1
    Baird, Christie Elizabeth
    Real Estate Analyst born in July 1980
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Payne, Lewis Jay
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Watson, Robert Joe
    President And Coo Of Prologis born in August 1949
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2003-11-29
    OF - Director → CIF 0
  • 6
    Whiteley, John Howard
    Finance Director born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-05-28
    OF - Director → CIF 0
    Whiteley, John Howard
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 7
    Condon, Nicholas Philip
    Project Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2010-03-15
    OF - Director → CIF 0
  • 8
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    icon of calendar 2001-03-09 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    Matthews, Philip
    Solicitor born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Keir, David Christopher Lindsay
    Vice President Of Development born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2003-10-21
    OF - Director → CIF 0
  • 11
    Wooldridge, Timothy John
    Director born in July 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Roberts, Timothy Andrew
    Chartered Sureveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Rubincam Iii, Paul Rice
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2014-03-12
    OF - Director → CIF 0
  • 14
    Starling, Edward James
    Solicitor born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 15
    Croft, Robert William
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 16
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    icon of calendar 2003-11-29 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Briley, Andrew
    Vice President born in October 1946
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2003-11-29
    OF - Director → CIF 0
  • 18
    Grundy, Kevin Gordon
    Real Estate Principal born in May 1973
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2014-03-12
    OF - Director → CIF 0
  • 19
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2007-09-07
    OF - Director → CIF 0
  • 20
    Clarke, Adrian Graham
    Director born in December 1973
    Individual (132 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 21
    Cutts, John Charles
    Company Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2003-02-04
    OF - Director → CIF 0
  • 22
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2002-10-24
    OF - Director → CIF 0
  • 23
    Hemus, Robert James
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 24
    Harrison, Jane Victoria
    Accountant born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2014-03-12
    OF - Director → CIF 0
  • 25
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 26
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    icon of calendar 2003-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Hammond, John
    Director born in October 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 28
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 29
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    icon of calendar 2003-11-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2001-02-27
    OF - Director → CIF 0
  • 31
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressThe Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 34
    JEERAN UK LTD
    icon of address52, Bedford Row, London, United Kingdom
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2014-03-12 ~ 2014-12-16
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Director → CIF 0
  • 36
    IM PROPERTIES (BVP 3) LIMITED
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-28 ~ 2021-06-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BVP MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Current
355,249 GBP2019-12-31
518,634 GBP2018-12-31
Current Assets
355,249 GBP2019-12-31
518,634 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-302,008 GBP2019-12-31
-465,393 GBP2018-12-31
Net Current Assets/Liabilities
53,241 GBP2019-12-31
53,241 GBP2018-12-31
Total Assets Less Current Liabilities
53,241 GBP2019-12-31
53,241 GBP2018-12-31
Net Assets/Liabilities
185 GBP2019-12-31
185 GBP2018-12-31
Equity
Called up share capital
185 GBP2019-12-31
185 GBP2018-12-31
Equity
185 GBP2019-12-31
185 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
15,934 GBP2019-12-31
19,828 GBP2018-12-31
Other Debtors
Current
334,633 GBP2019-12-31
496,906 GBP2018-12-31
Prepayments/Accrued Income
Current
4,682 GBP2019-12-31
1,900 GBP2018-12-31
Trade Creditors/Trade Payables
Current
79,927 GBP2019-12-31
152,666 GBP2018-12-31
Amounts owed to group undertakings
Current
137,637 GBP2019-12-31
113,775 GBP2018-12-31
Other Creditors
Current
40,991 GBP2019-12-31
23,499 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
43,453 GBP2019-12-31
175,453 GBP2018-12-31
Creditors
Current
302,008 GBP2019-12-31
465,393 GBP2018-12-31
  • BVP MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03588746
    icon of address95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.