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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 5
  • 1
    Cadbury, Charles Robert Henry
    Individual (8 offsprings)
    Officer
    2002-12-06 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 2
    Cadbury, Pamela Kathleen
    Chartered Accountant born in May 1952
    Individual (10 offsprings)
    Officer
    2001-08-28 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Bull, Michael Arnold Geoffrey
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Bull, Michael Arnold Geoffrey
    Chartered Accountant born in September 1950
    Individual (5 offsprings)
    2004-02-10 ~ 2004-03-02
    OF - Director → CIF 0
    Bull, Michael Arnold Geoffrey
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2001-08-28 ~ 2002-12-06
    OF - Secretary → CIF 0
    2004-02-10 ~ 2014-08-01
    OF - Secretary → CIF 0
    Mr Michael Arnold Geoffrey Bull
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPC PARTNERS LIMITED

Period: 2004-02-12 ~ now
Company number: 04277490
Registered names
BPC PARTNERS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
49,258 GBP2023-12-31
57,156 GBP2022-12-31
Current Assets
69,474 GBP2023-12-31
65,790 GBP2022-12-31
Creditors
Current
-84,550 GBP2023-12-31
-73,423 GBP2022-12-31
Net Current Assets/Liabilities
22,811 GBP2023-12-31
26,562 GBP2022-12-31
Total Assets Less Current Liabilities
72,069 GBP2023-12-31
83,718 GBP2022-12-31
Creditors
Non-current
-55,364 GBP2023-12-31
-67,756 GBP2022-12-31
Net Assets/Liabilities
16,705 GBP2023-12-31
15,962 GBP2022-12-31
Equity
16,705 GBP2023-12-31
15,962 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BPC PARTNERS LIMITED
    Info
    CPC (CHELTENHAM) LTD - 2004-02-12
    Registered number 04277490
    3 Royal Crescent, Cheltenham, Gloucestershire GL50 3DA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BPC PARTNERS LTD
    S
    Registered number missing
    1, Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Glos, GL53 0AN
    CIF 1
  • BPC PARTNERS LTD
    S
    Registered number missing
    1, Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom, GL53 0AN
    CIF 2
  • BPC PARTNERS
    S
    Registered number missing
    7 Imperial Square, Cheltenham, Glos, GL50 1QB
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANRIST LIMITED
    06159008
    1 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2007-04-18
    CIF 3 - Secretary → ME
  • 2
    ASSEMTEC LIMITED
    06520575
    3 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-10 ~ 2019-03-03
    CIF 2 - Secretary → ME
  • 3
    SECURE FUTURES LTD
    06473430
    1 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 1 - Secretary → ME

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