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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 10
  • 1
    Wingert, Rachel Thomas
    Barrister born in June 1958
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2005-02-14
    OF - Director → CIF 0
    Wingert, Rachel Thomas
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 2
    Dalgleish, Jan Elizabeth
    Hr Manager born in July 1955
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Silverman, Benita Marcia
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Caplan, Gillian Elizabeth
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Engledow, Mark
    Police Officer born in July 1962
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Silverman, Simon Anthony
    Retired born in September 1933
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Leaback, Peter David
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Leaback, Peter David
    Engineer
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Leaback
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Gillies, Lisa
    Marketing Manager born in September 1975
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2007-09-17
    OF - Director → CIF 0
  • 9
    Brown, Steven
    Hr Manager born in June 1970
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2007-03-30
    OF - Director → CIF 0
    Brown, Steven
    Hr
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

42 BPG LIMITED

Period: 2004-04-16 ~ now
Company number: 05104252
Registered name
42 BPG LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
19,700 GBP2025-04-30
19,700 GBP2024-04-30
Debtors
1 GBP2025-04-30
1,062 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
1,380 GBP2024-04-30
Current Assets
1 GBP2025-04-30
2,442 GBP2024-04-30
Net Current Assets/Liabilities
-4,162 GBP2025-04-30
-4,030 GBP2024-04-30
Total Assets Less Current Liabilities
15,538 GBP2025-04-30
15,670 GBP2024-04-30
Equity
Called up share capital
6 GBP2025-04-30
6 GBP2024-04-30
Retained earnings (accumulated losses)
15,532 GBP2025-04-30
15,664 GBP2024-04-30
Equity
15,538 GBP2025-04-30
15,670 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
19,700 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
19,700 GBP2025-04-30
19,700 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
0 GBP2025-04-30
1,062 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1 GBP2025-04-30
1,062 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
3,936 GBP2024-04-30
Other Creditors
Current
4,163 GBP2025-04-30
2,536 GBP2024-04-30
Creditors
Current
4,163 GBP2025-04-30
6,472 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-04-30
6 shares2024-04-30

  • 42 BPG LIMITED
    Info
    Registered number 05104252
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.