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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 9
  • 1
    Leno, Kathryn Ann
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Moxham, Jacqueline
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2011-10-15
    OF - Secretary → CIF 0
  • 3
    Macqueen, Caroline Anne
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Williams, Gwyn Ellis
    Director born in November 1946
    Individual (28 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Batey, Clorinda Jane
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    Mainwaring, Ruth Jane
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2012-08-17
    OF - Director → CIF 0
    Mainwaring, Ruth Jane
    Director
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 7
    Hayman, Lucy
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 9
    TBP - THE BLUEPRINT PARTNERS LIMITED 03234282 04090571
    126-128, New Kings Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP2 LTD

Period: 2014-05-29 ~ 2023-01-24
Company number: 04090571
Registered names
BP2 LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP2 LTD
    Info
    TBP-THE BLUEPRINT TRAVEL PARTNERS LTD. - 2014-05-29
    Registered number 04090571
    126-128 New Kings Road, London SW6 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 and dissolved on 2023-01-24 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.