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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 1
  • Melrose, Brian Harvey Mark
    Carpenter born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ now
    OF - Director → CIF 0
    Mr Brain Harvey Mark Melrose
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Melrose, Giovanna Marie
    Secretary born in May 1956
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2022-11-25
    OF - Director → CIF 0
    Mrs Giovanna Marie Melrose
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elliston, Thomas
    Carpenter born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2004-10-26
    OF - Director → CIF 0
  • 3
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2011-04-05 ~ 2021-05-20
    PE - Secretary → CIF 0
  • 4
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Corporate
    Officer
    2001-10-23 ~ 2011-04-05
    PE - Secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.P. BUILDING & CARPENTRY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
2,682 GBP2023-12-31
Current Assets
746 GBP2024-12-31
11,355 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,140 GBP2024-12-31
-7,760 GBP2023-12-31
Net Current Assets/Liabilities
-394 GBP2024-12-31
3,595 GBP2023-12-31
Total Assets Less Current Liabilities
-394 GBP2024-12-31
6,277 GBP2023-12-31
Net Assets/Liabilities
-394 GBP2024-12-31
6,277 GBP2023-12-31
Equity
-394 GBP2024-12-31
6,277 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • B.P. BUILDING & CARPENTRY LIMITED
    Info
    Registered number 04309317
    icon of address57 Cardigan Street, Oxford OX2 6BS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.