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
    Southall, John Marcel Peter
    Director born in April 1979
    Individual (32 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    31, Homer Road, Solihull, England
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Quy, Andrew James Mark
    Individual (2 offsprings)
    Officer
    2005-08-24 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 2
    Southall, Peter Timothy
    Property Developer born in December 1957
    Individual (16 offsprings)
    Officer
    2005-08-24 ~ 2010-04-22
    OF - Director → CIF 0
  • 3
    Tebbutt, John William
    Property Developer born in June 1970
    Individual (12 offsprings)
    Officer
    2005-10-03 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Two Snow Hill, C/o Bdo Llp, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BPG CONSTRUCTION MANAGEMENT LIMITED

Previous name
BPG (URBAN) LIMITED - 2022-03-23
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BPG CONSTRUCTION MANAGEMENT LIMITED
    Info
    BPG (URBAN) LIMITED - 2022-03-23
    Registered number 05544582
    31 Homer Road, Solihull B91 3LT
    Private Limited Company incorporated on 2005-08-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BPG (URBAN) LIMITED
    S
    Registered number missing
    1, St. Pauls Square, Birmingham, West Midlands, B3 1QU
    CIF 1
  • BPG (URBAN) LIMITED
    S
    Registered number 05544582
    1, St. Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1QU
    ENGLAND/WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHOO 455 LIMITED - 2009-06-02
    Deloitte Llp, Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • St Marys House, 68 Harborne Park Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-09-17 ~ 2014-03-25
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.