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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 7
  • 1
    Wharton, Karen Jane
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
    Wharton, Karen Jane
    Individual (12 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Jane Wharton
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2023-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wharton, Richard James Thomas
    Born in January 1992
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mr Richard James Thomas Wharton
    Born in January 1992
    Individual (5 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Michael Stephen
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2000-12-30
    OF - Director → CIF 0
  • 4
    Turnbull, Paul Douglas
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2000-12-29
    OF - Director → CIF 0
    Turnbull, Paul Douglas
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 5
    Wharton, Philip James
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2000-09-24 ~ 2023-03-15
    OF - Director → CIF 0
    Mr Philip James Wharton
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Has significant influence or controlCIF 0
  • 6
    FORMATION COMPANY'S ONLINE LTD
    3 Crystal House, New Bedford Road, Luton
    Dissolved Corporate (1 parent, 611 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 7
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 725 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIPI LIMITED

Period: 2000-09-18 ~ now
Company number: 04073160
Registered name
BIPI LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
2,315 GBP2024-11-01 ~ 2025-10-31
573 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-503 GBP2024-11-01 ~ 2025-10-31
-4,006 GBP2023-11-01 ~ 2024-10-31
Current Assets
5,970 GBP2025-10-31
3,693 GBP2024-10-31
Creditors
Amounts falling due within one year
-13,650 GBP2025-10-31
-10,870 GBP2024-10-31
Net Current Assets/Liabilities
-7,680 GBP2025-10-31
-7,177 GBP2024-10-31
Total Assets Less Current Liabilities
-7,680 GBP2025-10-31
-7,177 GBP2024-10-31
Net Assets/Liabilities
-7,680 GBP2025-10-31
-7,177 GBP2024-10-31
Equity
-7,680 GBP2025-10-31
-7,177 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31

  • BIPI LIMITED
    Info
    Registered number 04073160
    Gosmore Hill, Preston Road Gosmore, Hitchin, Hertfordshire SG4 7QS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.