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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 19
  • 1
    Hamblin, David John
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Kachellek, Christopher Michael
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Andrews, John Richard
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    Clare, Peter
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2001-04-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    Mccall, Graham Kenneth
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2012-10-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Scott, Paul
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2016-03-16 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Beard, Bradley Paul
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2000-09-29 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    Beard, Alexandra Mary
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 9
    Quilter, Kevin Edward
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Fern, Ian David
    Born in April 1969
    Individual (34 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 11
    May, Brian Ward
    Born in May 1951
    Individual (79 offsprings)
    Officer
    2014-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Kapur, Ramnik
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2014-08-08 ~ 2017-06-20
    OF - Director → CIF 0
  • 13
    Jarvis, Kay Margaret
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2014-08-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 15
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 16
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 17
    FERNS GROUP LIMITED
    - now 09415041 06913260
    FERNS UTILITIES LIMITED - 2018-06-21
    Tutsham, Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-01-15 ~ now
    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
  • 18
    FOREFRONT GROUP LIMITED
    - now 05315339 06408076
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham, Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2014-08-01 ~ 2018-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BPE SPECIALISED DRILLINGS LIMITED

Period: 2000-09-29 ~ now
Company number: 04080803
Registered name
BPE SPECIALISED DRILLINGS LIMITED - now
Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-1 GBP2025-05-31
-1 GBP2024-05-31
Equity
0 GBP2025-05-31
0 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • BPE SPECIALISED DRILLINGS LIMITED
    Info
    Registered number 04080803
    Tutsham Farm, West Farleigh, Maidstone, Kent ME15 0NE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.