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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
    Saheb-zadha, Faraidon
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pietrzycki, Thomas
    Born in January 2001
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Colin Jeffrey
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Mr Colin Jeffrey Taylor
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Danischevsky, Sean Alexander
    Digital Effects Designer born in July 1973
    Individual
    Officer
    2005-02-24 ~ 2015-10-05
    OF - Director → CIF 0
    Danischevsky, Sean Alexander
    Individual
    Officer
    2010-09-24 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 2
    Robson, Julia Charlotte
    Journalist born in June 1964
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2010-09-24
    OF - Director → CIF 0
    Robson, Julia Charlotte
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 3
    Gibson, Ian Andrew, Dr
    Strategy Manager born in November 1977
    Individual (3 offsprings)
    Officer
    2010-12-14 ~ 2025-08-29
    OF - Director → CIF 0
    Gibson, Ian Andrew, Dr
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 4
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE FORMATIONS LTD
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

13 BP LIMITED

Previous names
13 BELSIZE PARK LONDON NW3 4ES LIMITED - 2013-01-14
13 BELSIZE PARK LONDON NW13 4ES LIMITED - 2002-09-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • 13 BP LIMITED
    Info
    13 BELSIZE PARK LONDON NW3 4ES LIMITED - 2013-01-14
    13 BELSIZE PARK LONDON NW13 4ES LIMITED - 2013-01-14
    Registered number 04542875
    Claridge House Flat 7, Claridge House, 13 Belsize Park, London NW3 4ES
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.