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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 10
  • 1
    Richards, Nicholas Mark Ryman
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Timothy Barry
    Individual (38 offsprings)
    Officer
    1999-03-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Stewart, Mark Anthony
    Born in July 1956
    Individual (29 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Rupert Jerome
    Director born in November 1959
    Individual (171 offsprings)
    Officer
    2001-06-04 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (71 offsprings)
    Officer
    2001-06-04 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Halliwell, Christine
    Individual (40 offsprings)
    Officer
    1999-09-30 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 7
    Wall, John Robert
    Director born in October 1949
    Individual (64 offsprings)
    Officer
    2001-11-14 ~ 2001-12-21
    OF - Director → 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
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (93 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Rijkse, Mark Vincent
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Rijkse, Mark Vincent
    Investor
    Individual (27 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BPT (SOUTHERN) LIMITED

Period: 2001-10-19 ~ now
Company number: 03744658
Registered names
BPT (SOUTHERN) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
250,001 GBP2025-03-31
250,001 GBP2024-03-31
Total Assets Less Current Liabilities
250,001 GBP2025-03-31
250,001 GBP2024-03-31
Equity
Called up share capital
250,001 GBP2025-03-31
250,001 GBP2024-03-31
Equity
250,001 GBP2025-03-31
250,001 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
250,001 GBP2025-03-31
Current, Amounts falling due within one year
250,001 GBP2024-03-31

  • BPT (SOUTHERN) LIMITED
    Info
    BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
    Registered number 03744658
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    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 2026-02-23
    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.