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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
    Pugh, Frances Jane
    Administrator born in January 1950
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Pugh, Oliver Michael
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2002-06-27 ~ 2015-09-10
    OF - Director → CIF 0
    Pugh, Oliver Michael
    Director
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 3
    Ogilvie, Ellen Madelene
    Born in April 1987
    Individual (1 offspring)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Ogilvie, Ellen Madelene
    Individual (1 offspring)
    Officer
    2015-09-02 ~ now
    OF - Secretary → CIF 0
    Mrs Ellen Madelene Ogilvie
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pugh, Kathryn Helen
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Kathryn Pugh
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pugh, Arthur James
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Mr Arthur James Pugh
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hockly, Aaron Bryan Gibb
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 7
    Byrne, Thomas Philip
    Teacher born in December 1948
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2003-08-12
    OF - Director → CIF 0
    2004-05-05 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2002-06-27 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-06-27 ~ 2002-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BKAP LIMITED

Period: 2002-06-27 ~ now
Company number: 04471850
Registered name
BKAP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
176,730 GBP2024-03-31
176,730 GBP2023-03-31
Cash at bank and in hand
28,989 GBP2024-03-31
29,880 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,159 GBP2024-03-31
Net Current Assets/Liabilities
27,830 GBP2024-03-31
28,704 GBP2023-03-31
Total Assets Less Current Liabilities
204,560 GBP2024-03-31
205,434 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
204,460 GBP2024-03-31
205,334 GBP2023-03-31
Equity
204,560 GBP2024-03-31
205,434 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
176,730 GBP2023-03-31
Corporation Tax Payable
Current
216 GBP2024-03-31
216 GBP2023-03-31
Other Creditors
Current
943 GBP2024-03-31
960 GBP2023-03-31
Creditors
Current
1,159 GBP2024-03-31
1,176 GBP2023-03-31

  • BKAP LIMITED
    Info
    Registered number 04471850
    29 Blundel Lane, Stoke D'abernon, Cobham KT11 2SU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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