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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
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ now
    OF - Director → CIF 0
  • 2
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    icon of addressAshford Road, Newingreen, Hythe, Kent, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 2
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Director
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Lawrence, Stephen David
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Beare, Catherine Mary
    Group Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 5
    icon of addressHoliday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-08-03 ~ 2019-07-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BCP PARKING LIMITED

Previous name
AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BCP PARKING LIMITED
    Info
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    Registered number 05491339
    icon of addressGrove Road, Slip End, Luton LU1 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.