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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
    Quilter, Kevin Edward
    Director For Reinstatement / Recycling born in November 1964
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Beard, Bradley Paul
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2000-09-29 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Hamblin, David John
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Kachellek, Christopher Michael
    Director Of Operations born in December 1959
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 5
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual (79 offsprings)
    Officer
    2014-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Beard, Alexandra Mary
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 7
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (46 offsprings)
    Officer
    2012-10-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Andrews, John Richard
    Financial Controller
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 9
    Clare, Peter
    Manager born in May 1967
    Individual (9 offsprings)
    Officer
    2001-04-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 10
    Jarvis, Kay Margaret
    Hr & Training Manager born in May 1980
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Fern, Ian David
    Born in April 1969
    Individual (34 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Paul
    Director born in August 1964
    Individual (57 offsprings)
    Officer
    2016-03-16 ~ 2018-02-02
    OF - Director → CIF 0
  • 13
    Kapur, Ramnik
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2014-08-08 ~ 2017-06-20
    OF - Director → CIF 0
  • 14
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 15
    FOREFRONT GROUP LIMITED
    - now 05315339
    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
  • 16
    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
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 18
    FERNS GROUP LIMITED
    - now 09415041
    FERNS UTILITIES LIMITED - 2018-06-21
    Tutsham, Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-1 GBP2024-05-31
-1 GBP2023-05-31

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.