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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
    Fern, Ian David
    Born in April 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 2
    FERNS UTILITIES LIMITED - 2018-06-21
    icon of addressTutsham, Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Profit/Loss (Company account)
    1,379,370 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Clare, Peter
    Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Kapur, Ramnik
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2017-06-20
    OF - Director → CIF 0
  • 3
    Jarvis, Kay Margaret
    Hr & Training Manager born in May 1980
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Scott, Paul
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Quilter, Kevin Edward
    Director For Reinstatement / Recycling born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Beard, Bradley Paul
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    Kachellek, Christopher Michael
    Director Of Operations born in December 1959
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 10
    Beard, Alexandra Mary
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 11
    Andrews, John Richard
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 12
    Hamblin, David John
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Secretary → CIF 0
  • 14
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Director → CIF 0
  • 15
    BPE HOLDINGS LIMITED - 2008-03-12
    icon of addressTutsham, Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2014-08-01 ~ 2018-02-02
    PE - Director → CIF 0
  • 17
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 128 offsprings)
    Officer
    2014-08-01 ~ 2018-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BPE SPECIALISED DRILLINGS LIMITED

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
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent ME15 0NE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 2 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
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.