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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 2
  • 1
    Leaback, Peter David
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ now
    OF - Director → CIF 0
    Leaback, Peter David
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Caplan, Gillian Elizabeth
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Peter David Leaback
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-04
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Engledow, Mark
    Police Officer born in July 1962
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Silverman, Simon Anthony
    Retired born in September 1933
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Dalgleish, Jan Elizabeth
    Hr Manager born in July 1955
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    Wingert, Rachel Thomas
    Barrister born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2005-02-14
    OF - Director → CIF 0
    Wingert, Rachel Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 6
    Gillies, Lisa
    Marketing Manager born in September 1975
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2007-09-17
    OF - Director → CIF 0
  • 7
    Brown, Steven
    Hr Manager born in June 1970
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2007-03-30
    OF - Director → CIF 0
    Brown, Steven
    Hr
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Silverman, Benita Marcia
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

42 BPG LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
19,700 GBP2024-04-30
19,700 GBP2023-04-30
Debtors
1,062 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
1,380 GBP2024-04-30
11,047 GBP2023-04-30
Current Assets
2,442 GBP2024-04-30
11,047 GBP2023-04-30
Net Current Assets/Liabilities
-4,030 GBP2024-04-30
-3,514 GBP2023-04-30
Total Assets Less Current Liabilities
15,670 GBP2024-04-30
16,186 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
15,664 GBP2024-04-30
16,180 GBP2023-04-30
Equity
15,670 GBP2024-04-30
16,186 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
19,700 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
19,700 GBP2024-04-30
19,700 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,062 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
3,936 GBP2024-04-30
3,420 GBP2023-04-30
Other Creditors
Current
2,536 GBP2024-04-30
11,141 GBP2023-04-30
Creditors
Current
6,472 GBP2024-04-30
14,561 GBP2023-04-30

  • 42 BPG LIMITED
    Info
    Registered number 05104252
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.