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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
Active 3
  • 1
    Harris, Keith
    Born in December 1946
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Boeree, Christopher Peter James
    Born in December 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter James Boeree
    Born in December 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    O'brien, Michael Henry
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Henry O'brien
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Taylor, Robert Justin
    Publisher born in March 1951
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-10-22
    OF - Director → CIF 0
    Taylor, Robert Justin
    Publisher
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 2
    Brightwell, Eric Johann Frederick
    Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Dix, Margaret Ann
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Michael, Paul Robert
    Company Director born in September 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Burns, David John
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2009-12-31
    OF - Director → CIF 0
    Burns, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BPL BUSINESS MEDIA GROUP LIMITED

Previous names
BPL BUSINESS MAGAZINES LIMITED - 2017-05-25
PRECIS STRATEGIC ADVISORY SERVICES LIMITED - 2001-06-06
PASSANT PUBLISHING LIMITED - 2002-12-23
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
82302 - Activities Of Conference Organisers
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Intangible Assets
1,500 GBP2024-12-31
Property, Plant & Equipment
63 GBP2024-12-31
126 GBP2023-12-31
Fixed Assets
1,563 GBP2024-12-31
126 GBP2023-12-31
Debtors
168,000 GBP2024-12-31
81,949 GBP2023-12-31
Current assets - Investments
410,220 GBP2024-12-31
410,220 GBP2023-12-31
Cash at bank and in hand
3,489 GBP2024-12-31
239 GBP2023-12-31
Current Assets
581,709 GBP2024-12-31
492,408 GBP2023-12-31
Net Current Assets/Liabilities
199,925 GBP2024-12-31
199,112 GBP2023-12-31
Total Assets Less Current Liabilities
201,488 GBP2024-12-31
199,238 GBP2023-12-31
Net Assets/Liabilities
201,488 GBP2024-12-31
199,238 GBP2023-12-31
Equity
Called up share capital
26,117 GBP2024-12-31
26,117 GBP2023-12-31
Capital redemption reserve
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
175,171 GBP2024-12-31
172,921 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
370,748 GBP2024-12-31
369,248 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
369,248 GBP2024-12-31
369,248 GBP2023-12-31
Intangible Assets
Net goodwill
1,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,215 GBP2024-12-31
19,215 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,152 GBP2024-12-31
19,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
63 GBP2024-12-31
126 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,000 GBP2024-12-31
79,000 GBP2023-12-31
Prepayments/Accrued Income
Current
100,000 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,205 GBP2023-12-31
Amount of value-added tax that is payable
Current
3,760 GBP2024-12-31
Other Creditors
Current
13,440 GBP2024-12-31
35,115 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31

Related profiles found in government register
  • BPL BUSINESS MEDIA GROUP LIMITED
    Info
    BPL BUSINESS MAGAZINES LIMITED - 2017-05-25
    PRECIS STRATEGIC ADVISORY SERVICES LIMITED - 2017-05-25
    PASSANT PUBLISHING LIMITED - 2017-05-25
    Registered number 04012586
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BPL BUSINESS MEDIA GROUP LIMITED
    S
    Registered number 04012 586
    icon of addressGrenville Court, Britwell Road, Burnham, Slough, England, SL1 8DF
    Limited Liability Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • BPL BUSINESS MEDIA GROUP LTD
    S
    Registered number 04012586
    icon of addressGrenville Court, Britwell Road, Burnham, Slough, Buckinghamshire, England, SL1 8DF
    Limited Liability Company in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IT EUROPA LIMITED - 2004-11-08
    icon of address2nd Floor Highbridge House, 93-96 Oxford Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,154 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IT EUROPA PUBLICATIONS LIMITED - 2017-07-04
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    828,060 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.