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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 2
  • 1
    Wharton, Karen Jane
    Born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ now
    OF - Director → CIF 0
    Wharton, Karen Jane
    Finance Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Jane Wharton
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wharton, Richard James Thomas
    Born in January 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
    Mr Richard James Thomas Wharton
    Born in January 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Turnbull, Paul Douglas
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2000-12-29
    OF - Director → CIF 0
    Turnbull, Paul Douglas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 2
    Brooks, Michael Stephen
    Director Internet Consultancy born in December 1945
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2000-12-30
    OF - Director → CIF 0
  • 3
    Wharton, Philip James
    Executive Coach born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-24 ~ 2023-03-15
    OF - Director → CIF 0
    Mr Philip James Wharton
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-15
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Karen Jane Wharton
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-15
    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
  • 5
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 6
    ONLINE FORMATIONS LTD
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    -2,229 GBP2023-11-30
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIPI LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3,693 GBP2024-10-31
2,545 GBP2023-10-31
Creditors
Amounts falling due within one year
-10,870 GBP2024-10-31
-5,716 GBP2023-10-31
Net Current Assets/Liabilities
-7,177 GBP2024-10-31
-3,171 GBP2023-10-31
Total Assets Less Current Liabilities
-7,177 GBP2024-10-31
-3,171 GBP2023-10-31
Net Assets/Liabilities
-7,177 GBP2024-10-31
-3,171 GBP2023-10-31
Equity
-7,177 GBP2024-10-31
-3,171 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31

  • BIPI LIMITED
    Info
    Registered number 04073160
    icon of addressGosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire SG4 7QS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.