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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 8
  • 1
    Quy, Andrew James Mark
    Individual (14 offsprings)
    Officer
    2005-08-24 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 2
    Tebbutt, John William
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2005-10-03 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Southall, John Marcel Peter
    Born in April 1979
    Individual (36 offsprings)
    Officer
    2009-06-01 ~ 2026-03-05
    OF - Director → CIF 0
  • 4
    Southall, Peter Timothy
    Born in December 1957
    Individual (25 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
    2005-08-24 ~ 2010-04-22
    OF - Director → CIF 0
  • 5
    ALANMEAD PROPERTIES LIMITED
    06751169
    Two Snow Hill, C/o Bdo Llp, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 6 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
  • 6
    BIRMINGHAM PROPERTIES GROUP LIMITED
    02634495
    31, Homer Road, Solihull, England
    Active Corporate (9 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Secretary → CIF 0
  • 8
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPG CONSTRUCTION MANAGEMENT LIMITED

Period: 2022-03-23 ~ now
Company number: 05544582
Registered names
BPG CONSTRUCTION MANAGEMENT LIMITED - now
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 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 2
  • 1
    HARBORNE CENTRAL LIMITED
    - now 06883871
    SHOO 455 LIMITED
    - 2009-06-02 06883871 07109066... (more)
    Deloitte Llp, Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 1 - Director → ME
  • 2
    HARBORNE CENTRAL MANAGEMENT LIMITED
    07006936 10080352
    St Marys House, 68 Harborne Park Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2009-09-17 ~ 2014-03-25
    CIF 2 - Director → ME

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