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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 6
  • 1
    Haining, Elisa Katherine Mackay
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Haining, Alexandra Caroline Mackay
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Haining, Alexander William Mackay
    Born in January 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
    Mr Alexander William Mackay Haining
    Born in January 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fife, Joanna Mary
    Born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Director → CIF 0
    Fife, Joanna Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Haining, Saskia Julia Eastwood
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
    Ms Saskia Julia Eastwood Haining
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Elisa Katherine Mackay Wales
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Haining, Andrew
    Company Director born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew Haining
    Born in June 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Alexandra Caroline Mackay Haining
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-09 ~ 2005-05-05
    PE - Director → CIF 0
  • 4
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-09 ~ 2005-05-05
    PE - Director → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-09 ~ 2005-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BPC GROUP LIMITED

Previous name
LAW 2428 LIMITED - 2005-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,245,388 GBP2024-12-31
1,245,388 GBP2023-06-30
Fixed Assets
1,245,388 GBP2024-12-31
1,245,388 GBP2023-06-30
Creditors
-3,326,521 GBP2024-12-31
-3,325,681 GBP2023-06-30
Net Current Assets/Liabilities
-3,326,521 GBP2024-12-31
-3,325,681 GBP2023-06-30
Total Assets Less Current Liabilities
-2,081,133 GBP2024-12-31
-2,080,293 GBP2023-06-30
Net Assets/Liabilities
-2,081,133 GBP2024-12-31
-2,080,293 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Share premium
1,101,301 GBP2024-12-31
1,101,301 GBP2023-06-30
Retained earnings (accumulated losses)
-3,183,434 GBP2024-12-31
-3,182,594 GBP2023-06-30
Amounts owed to group undertakings
Current
3,326,521 GBP2024-12-31
3,325,681 GBP2023-06-30

Related profiles found in government register
  • BPC GROUP LIMITED
    Info
    LAW 2428 LIMITED - 2005-05-16
    Registered number 05386418
    icon of address25 Church Street, Godalming, Surrey GU7 1EL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-09 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BPC GROUP LIMITED
    S
    Registered number 05386418
    icon of address25, Church Street, Godalming, Surrey, England, GU7 1EL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOULDITAR NO. 86 LIMITED - 1990-08-09
    icon of addressJml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,046,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.