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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 40
  • 1
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2003-11-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Matthews, Philip
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2014-03-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2000-09-05 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Cutts, John Charles
    Born in September 1959
    Individual (123 offsprings)
    Officer
    1999-06-14 ~ 2003-02-04
    OF - Director → CIF 0
  • 6
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2001-03-09 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Hammond, John
    Born in October 1977
    Individual (44 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1998-06-22 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Baird, Christie Elizabeth
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Rubincam Iii, Paul Rice
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2010-07-05 ~ 2014-03-12
    OF - Director → CIF 0
  • 12
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    2003-11-29 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Hemus, Robert James
    Born in February 1983
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 15
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    2003-11-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Hodge, Paul Antony
    Born in January 1957
    Individual (154 offsprings)
    Officer
    1999-06-14 ~ 2002-10-24
    OF - Director → CIF 0
  • 17
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    2001-03-09 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2021-06-04 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Adam, Shenol
    Born in September 1946
    Individual (129 offsprings)
    Officer
    1998-06-22 ~ 2001-02-27
    OF - Director → CIF 0
  • 20
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (61 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 21
    Grundy, Kevin Gordon
    Born in May 1973
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2014-03-12
    OF - Director → CIF 0
  • 22
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (127 offsprings)
    Officer
    1999-06-14 ~ 2003-10-21
    OF - Director → CIF 0
  • 23
    Payne, Lewis Jay
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 24
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (104 offsprings)
    Officer
    1998-06-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 25
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    1999-07-16 ~ 2007-09-07
    OF - Director → CIF 0
  • 26
    Starling, Edward James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 27
    Spong, Jonathan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 28
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1998-06-22 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 29
    Briley, Andrew
    Born in October 1946
    Individual (76 offsprings)
    Officer
    2002-10-24 ~ 2003-11-29
    OF - Director → CIF 0
  • 30
    Condon, Nicholas Philip
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2007-09-07 ~ 2010-03-15
    OF - Director → CIF 0
  • 31
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    2003-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 33
    Watson, Robert Joe
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2003-02-04 ~ 2003-11-29
    OF - Director → CIF 0
  • 34
    Whiteley, John Howard
    Born in November 1958
    Individual (146 offsprings)
    Officer
    2007-09-07 ~ 2008-05-28
    OF - Director → CIF 0
    Whiteley, John Howard
    Individual (146 offsprings)
    Officer
    2007-09-07 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 35
    Harrison, Jane Victoria
    Born in November 1973
    Individual (28 offsprings)
    Officer
    2010-10-04 ~ 2014-03-12
    OF - Director → CIF 0
  • 36
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London, United Kingdom
    Active Corporate (44 parents, 527 offsprings)
    Officer
    2014-03-12 ~ 2014-12-16
    OF - Nominee Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 38
    I. M. PROPERTIES (BVP 1) LIMITED
    09167006 09167016... (more)
    The Gate, International Drive, Solihull, West Midlands, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 40
    IM PROPERTIES (BVP 3) LIMITED 10029885 09167006... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ 2021-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BVP MANAGEMENT COMPANY LIMITED

Period: 1998-06-22 ~ now
Company number: 03588746
Registered name
BVP MANAGEMENT COMPANY LIMITED - now
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
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.