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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
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Rupert Jerome
    Director born in November 1959
    Individual (171 offsprings)
    Officer
    2001-06-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 4
    Wall, John Robert
    Director born in October 1949
    Individual (64 offsprings)
    Officer
    2001-11-14 ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2002-01-23 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (46 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    Wood, Timothy Barry
    Individual (38 offsprings)
    Officer
    1999-03-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Halliwell, Christine
    Individual (40 offsprings)
    Officer
    1999-09-30 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 11
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (93 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 12
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (71 offsprings)
    Officer
    2001-06-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 13
    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
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPT (NORTHWOOD HILLS) LIMITED

Period: 2001-10-19 ~ now
Company number: 03744646
Registered names
BPT (NORTHWOOD HILLS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • BPT (NORTHWOOD HILLS) LIMITED
    Info
    BPT (INVESTMENTS) LIMITED - 2001-10-19
    Registered number 03744646
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.