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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 13
  • 1
    Farrell, Mariane
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 2
    Patel, Dilip
    Manager born in February 1961
    Individual (12 offsprings)
    Officer
    2002-03-13 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Clitheroe, Sophie Rebecca
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Ms Sophie Rebecca Clitheroe
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dry, Christopher William
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Mr Christopher William Dry
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mackenzie, Andrew Michael
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Mackenzie
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Goulding, Julian Cheyney
    Solicitor born in July 1952
    Individual (23 offsprings)
    Officer
    2002-03-20 ~ 2007-03-14
    OF - Director → CIF 0
    Goulding, Julian Cheyney
    Individual (23 offsprings)
    Officer
    2002-03-13 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 7
    Firth, David Samuel Peter
    Company Director born in August 1960
    Individual (84 offsprings)
    Officer
    2007-04-05 ~ 2011-03-09
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Company Director
    Individual (84 offsprings)
    Officer
    2007-04-05 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 8
    Macqueen, Caroline Anne
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 9
    Rosser, Simon
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 10
    Hughes, Emma Jane
    Managing Director born in April 1973
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2016-08-31
    OF - Director → CIF 0
    Hughes, Emma Jane
    Individual (3 offsprings)
    Officer
    2011-03-09 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 11
    Maccoll, Christopher James Dugald
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2008-07-03 ~ 2011-03-09
    OF - Director → CIF 0
  • 12
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18 04472400
    95 Aldwych, London
    Active Corporate (11 parents, 91 offsprings)
    Officer
    2007-04-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 13
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPL - THE BUSINESS PARTNERSHIP LTD.

Period: 2002-03-13 ~ now
Company number: 04393743
Registered name
BPL - THE BUSINESS PARTNERSHIP LTD. - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
2,395 GBP2025-03-31
3,574 GBP2024-03-31
Current Assets
74,811 GBP2025-03-31
311,871 GBP2024-03-31
Creditors
Amounts falling due within one year
-124,240 GBP2025-03-31
-192,467 GBP2024-03-31
Net Current Assets/Liabilities
-49,429 GBP2025-03-31
119,404 GBP2024-03-31
Total Assets Less Current Liabilities
-47,034 GBP2025-03-31
122,978 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,000 GBP2025-03-31
-56,000 GBP2024-03-31
Net Assets/Liabilities
-58,737 GBP2025-03-31
63,275 GBP2024-03-31
Equity
-58,737 GBP2025-03-31
63,275 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31

  • BPL - THE BUSINESS PARTNERSHIP LTD.
    Info
    Registered number 04393743
    1 Station Crescent, Ashford, Middlesex TW15 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.