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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 14
  • 1
    Wood, Timothy Barry
    Individual (38 offsprings)
    Officer
    1999-03-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Dickinson, Rupert Jerome
    Director born in November 1959
    Individual (171 offsprings)
    Officer
    2001-06-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (71 offsprings)
    Officer
    2001-06-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    Halliwell, Christine
    Individual (40 offsprings)
    Officer
    1999-09-30 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 6
    Wall, John Robert
    Director born in October 1949
    Individual (64 offsprings)
    Officer
    2001-11-14 ~ 2002-01-23
    OF - Director → CIF 0
  • 7
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (46 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (93 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2002-01-23 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 13
    BANKWAY PROPERTIES LIMITED
    00665763
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BPT (NORTHWOOD HILLS NUMBER 2) LIMITED

Period: 2001-11-30 ~ now
Company number: 03744643
Registered names
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
47,222 GBP2024-05-01 ~ 2025-04-30
26,881 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-16,092 GBP2024-05-01 ~ 2025-04-30
-10,590 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
31,130 GBP2024-05-01 ~ 2025-04-30
16,291 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-7,530 GBP2024-05-01 ~ 2025-04-30
-7,393 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
23,600 GBP2024-05-01 ~ 2025-04-30
8,898 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
408,508 GBP2024-05-01 ~ 2025-04-30
408,398 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
386,666 GBP2024-05-01 ~ 2025-04-30
367,461 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
289,999 GBP2024-05-01 ~ 2025-04-30
275,596 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
289,999 GBP2024-05-01 ~ 2025-04-30
275,596 GBP2023-05-01 ~ 2024-04-30
Total Inventories
165,300 GBP2025-04-30
165,300 GBP2024-04-30
Debtors
Current
7,213,137 GBP2025-04-30
6,872,307 GBP2024-04-30
Cash at bank and in hand
4,919 GBP2025-04-30
1,977 GBP2024-04-30
Current Assets
7,383,356 GBP2025-04-30
7,039,584 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-929,306 GBP2024-04-30
Net Current Assets/Liabilities
6,400,277 GBP2025-04-30
6,110,278 GBP2024-04-30
Total Assets Less Current Liabilities
6,400,277 GBP2025-04-30
6,110,278 GBP2024-04-30
Net Assets/Liabilities
6,400,277 GBP2025-04-30
6,110,278 GBP2024-04-30
Equity
Called up share capital
1,437,651 GBP2025-04-30
1,437,651 GBP2024-04-30
1,437,651 GBP2023-05-01
Retained earnings (accumulated losses)
4,962,626 GBP2025-04-30
4,672,627 GBP2024-04-30
4,397,031 GBP2023-05-01
Equity
6,400,277 GBP2025-04-30
6,110,278 GBP2024-04-30
5,834,682 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
289,999 GBP2024-05-01 ~ 2025-04-30
275,596 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
289,999 GBP2024-05-01 ~ 2025-04-30
275,596 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
5,130 GBP2024-05-01 ~ 2025-04-30
4,980 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
96,667 GBP2024-05-01 ~ 2025-04-30
91,865 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
165,300 GBP2025-04-30
165,300 GBP2024-04-30
Other Debtors
Current
28,560 GBP2025-04-30
30,243 GBP2024-04-30
Amounts owed to group undertakings
Current
910,216 GBP2025-04-30
863,844 GBP2024-04-30
Corporation Tax Payable
Current
28,443 GBP2025-04-30
21,776 GBP2024-04-30
Other Creditors
Current
32,595 GBP2025-04-30
31,103 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
11,825 GBP2025-04-30
12,583 GBP2024-04-30
Creditors
Current
983,079 GBP2025-04-30
929,306 GBP2024-04-30

  • BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
    Info
    BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
    Registered number 03744643
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.