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
Active 3
  • 1
    Stewart, Mark Anthony
    Investor born in July 1956
    Individual (14 offsprings)
    Officer
    2001-12-21 ~ now
    OF - director → CIF 0
  • 2
    Rijkse, Mark Vincent
    Investor born in January 1968
    Individual (18 offsprings)
    Officer
    2001-12-21 ~ now
    OF - director → CIF 0
    Rijkse, Mark Vincent
    Investor
    Individual (18 offsprings)
    Officer
    2001-12-21 ~ now
    OF - secretary → CIF 0
  • 3
    Richards, Nicholas Mark Ryman
    Financier born in September 1966
    Individual (23 offsprings)
    Officer
    2001-12-21 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Wall, John Robert
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2001-12-21
    OF - director → CIF 0
  • 2
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - director → CIF 0
  • 3
    Wood, Timothy Barry
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 1999-09-30
    OF - secretary → CIF 0
  • 4
    Dickinson, Rupert Jerome
    Director born in November 1959
    Individual
    Officer
    2001-06-04 ~ 2001-12-21
    OF - director → CIF 0
  • 5
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2001-06-04 ~ 2001-12-21
    OF - director → CIF 0
  • 6
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - director → CIF 0
  • 7
    Halliwell, Christine
    Individual
    Officer
    1999-09-30 ~ 2001-12-21
    OF - secretary → CIF 0
parent relation
Company in focus

BPT (SOUTHERN) LIMITED

Previous name
BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
250,001 GBP2024-03-31
250,001 GBP2023-03-31
Total Assets Less Current Liabilities
250,001 GBP2024-03-31
250,001 GBP2023-03-31
Equity
250,001 GBP2024-03-31
250,001 GBP2023-03-31
Other Debtors
250,001 GBP2024-03-31
250,001 GBP2023-03-31

  • 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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.