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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 4
  • 1
    Bhasin, Rahul
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Huckfield, David Stuart
    Born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ now
    OF - Director → CIF 0
    Huckfield, David Stuart
    Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ now
    OF - Secretary → CIF 0
    Mr David Stuart Huckfield
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Calvey, Michael John
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Brotchie, Christopher Kelso Bedford
    Born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dare, John Ashton
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Sarasa, Jose Angel
    Ceo born in July 1950
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Karady, Gyorgy
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Freeman, Varel Daniel
    Manager born in April 1949
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 5
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Chalk, Gilbert John
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Bonchristiano, Antonio Carlos Augusto Ribeiro
    Investment Fund Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Salata, Jean Eric
    Private Equity born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2022-11-14
    OF - Director → CIF 0
  • 9
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-10-30 ~ 2004-04-16
    PE - Nominee Director → CIF 0
    2003-10-30 ~ 2004-04-16
    PE - Nominee Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-10-30 ~ 2004-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BPEP INTERNATIONAL LIMITED

Previous name
DE FACTO 1092 LIMITED - 2004-04-19
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
    icon of addressMercury House, 19-21 Chapel, Street, Marlow, Bucks SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.