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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 3
  • 1
    Whelan, Michael
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brosnan, Geraldine
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Mark
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
    Mr Mark Warren
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 3
    Vessey, Roger
    Chartered Surveyor/Project Man born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2012-09-30
    OF - Director → CIF 0
    Vessey, Roger
    Chartered Surveyor/Project Man
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2012-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BPM PROJECT MANAGEMENT LIMITED

Previous names
BPM PROJECT LIMITED - 2019-10-02
BPM PROJECT MANAGEMENT LIMITED - 2019-10-02
QUARTET HOMES LIMITED - 2019-11-05
Standard Industrial Classification
71111 - Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Current Assets
123,345 GBP2024-09-30
201,230 GBP2023-09-30
Creditors
Amounts falling due within one year
-113,912 GBP2024-09-30
-191,797 GBP2023-09-30
Net Current Assets/Liabilities
9,433 GBP2024-09-30
9,433 GBP2023-09-30
Total Assets Less Current Liabilities
9,433 GBP2024-09-30
9,433 GBP2023-09-30
Net Assets/Liabilities
9,433 GBP2024-09-30
9,433 GBP2023-09-30
Equity
9,433 GBP2024-09-30
9,433 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BPM PROJECT MANAGEMENT LIMITED
    Info
    BPM PROJECT LIMITED - 2019-10-02
    BPM PROJECT MANAGEMENT LIMITED - 2019-10-02
    QUARTET HOMES LIMITED - 2019-10-02
    Registered number 04466163
    icon of address110/112 Lancaster Road, New Barnet, Herts EN4 8AL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.