logo
explain how to read the page

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 14
  • 1
    Bhasin, Rahul
    Born in March 1965
    Individual (1 offspring)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Hawkesworth, Mark Ledlie
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2004-04-16 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Chalk, Gilbert John
    Born in September 1947
    Individual (14 offsprings)
    Officer
    2004-04-16 ~ 2005-06-13
    OF - Director → CIF 0
  • 4
    Calvey, Michael John
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Varel Daniel
    Born in April 1949
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Bonchristiano, Antonio Carlos Augusto Ribeiro
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Brotchie, Christopher Kelso Bedford
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Salata, Jean Eric
    Born in December 1965
    Individual (56 offsprings)
    Officer
    2004-08-06 ~ 2022-11-14
    OF - Director → CIF 0
  • 9
    Huckfield, David Stuart
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Huckfield, David Stuart
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Secretary → CIF 0
    Mr David Stuart Huckfield
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Sarasa, Jose Angel
    Born in July 1950
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Dare, John Ashton
    Born in November 1938
    Individual (13 offsprings)
    Officer
    2004-04-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Karady, Gyorgy
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2005-12-21
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2003-10-30 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2003-10-30 ~ 2004-04-16
    OF - Nominee Director → CIF 0
    2003-10-30 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPEP INTERNATIONAL LIMITED

Period: 2004-04-19 ~ now
Company number: 04948090
Registered names
BPEP INTERNATIONAL LIMITED - now
DE FACTO 1092 LIMITED - 2004-04-19 08886704... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Current
-4,105 GBP2024-12-31
-4,105 GBP2023-12-31
Net Current Assets/Liabilities
5,646 GBP2024-12-31
Total Assets Less Current Liabilities
5,646 GBP2024-12-31
2,561 GBP2023-12-31
Net Assets/Liabilities
246 GBP2024-12-31
246 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • BPEP INTERNATIONAL LIMITED
    Info
    DE FACTO 1092 LIMITED - 2004-04-19
    Registered number 04948090
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.