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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
    Briley, Andrew
    Vice President born in October 1946
    Individual (67 offsprings)
    Officer
    2002-10-24 ~ 2003-11-29
    OF - Director → CIF 0
  • 2
    Whiteley, John Howard
    Finance Director born in November 1958
    Individual (138 offsprings)
    Officer
    2007-09-07 ~ 2008-05-28
    OF - Director → CIF 0
    Whiteley, John Howard
    Individual (138 offsprings)
    Officer
    2007-09-07 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 3
    Watson, Robert Joe
    President And Coo Of Prologis born in August 1949
    Individual (4 offsprings)
    Officer
    2003-02-04 ~ 2003-11-29
    OF - Director → CIF 0
  • 4
    Matthews, Philip
    Solicitor born in May 1954
    Individual (16 offsprings)
    Officer
    2014-03-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1998-06-22 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 7
    Starling, Edward James
    Solicitor born in October 1975
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Sureveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2001-03-09 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    Payne, Lewis Jay
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1998-06-22 ~ 2001-03-09
    OF - Director → CIF 0
  • 11
    Rubincam Iii, Paul Rice
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2010-07-05 ~ 2014-03-12
    OF - Director → CIF 0
  • 12
    Hammond, John
    Director born in October 1977
    Individual (44 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 13
    Wooldridge, Timothy John
    Director born in July 1973
    Individual (129 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 14
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    2001-03-09 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Condon, Nicholas Philip
    Project Director born in November 1956
    Individual (11 offsprings)
    Officer
    2007-09-07 ~ 2010-03-15
    OF - Director → CIF 0
  • 16
    Harrison, Jane Victoria
    Accountant born in November 1973
    Individual (28 offsprings)
    Officer
    2010-10-04 ~ 2014-03-12
    OF - Director → CIF 0
  • 17
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    2003-11-29 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    1999-07-16 ~ 2007-09-07
    OF - Director → CIF 0
  • 19
    Keir, David Christopher Lindsay
    Vice President Of Development born in July 1962
    Individual (119 offsprings)
    Officer
    1999-06-14 ~ 2003-10-21
    OF - Director → CIF 0
  • 20
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 21
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1998-06-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 22
    Grundy, Kevin Gordon
    Real Estate Principal born in May 1973
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2014-03-12
    OF - Director → CIF 0
  • 23
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 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
  • 24
    Hemus, Robert James
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 25
    Spong, Jonathan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 26
    Clarke, Adrian Graham
    Director born in December 1973
    Individual (151 offsprings)
    Officer
    2014-12-16 ~ 2021-06-04
    OF - Director → CIF 0
  • 27
    Baird, Christie Elizabeth
    Real Estate Analyst born in July 1980
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2010-10-04
    OF - Director → CIF 0
  • 28
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    1999-06-14 ~ 2002-10-24
    OF - Director → CIF 0
  • 29
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1998-06-22 ~ 2001-02-27
    OF - Director → CIF 0
  • 30
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    2003-11-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 32
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1998-06-22 ~ 1999-06-14
    OF - Director → CIF 0
    2003-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    1999-06-14 ~ 2003-02-04
    OF - Director → CIF 0
  • 34
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2003-11-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 35
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (51 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 36
    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
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 38
    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, 465 offsprings)
    Officer
    2014-03-12 ~ 2014-12-16
    OF - Nominee Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 40
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ 2021-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (27 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.