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 5
  • 1
    Rylance, Timothy John
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ now
    OF - director → CIF 0
  • 2
    Turner, James William
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2006-11-28 ~ now
    OF - director → CIF 0
  • 3
    Turner, Jonathan
    Individual (8 offsprings)
    Officer
    2006-11-28 ~ now
    OF - secretary → CIF 0
  • 4
    Cawood, Paul Francis
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-11-28 ~ now
    OF - director → CIF 0
  • 5
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (3 parents, 4 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 4
  • 1
    Killick, William James
    Property Investment born in September 1972
    Individual (241 offsprings)
    Officer
    2006-11-28 ~ 2019-02-05
    OF - director → CIF 0
  • 2
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2006-11-28 ~ 2019-02-05
    OF - director → CIF 0
  • 3
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-05-30 ~ 2006-11-28
    PE - director → CIF 0
  • 4
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-05-30 ~ 2006-11-28
    PE - secretary → CIF 0
parent relation
Company in focus

BEPI LLP INVEST LIMITED

Previous names
BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED - 2007-11-15
IBIS (991) LIMITED - 2006-11-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5 GBP2024-03-31
-5 GBP2023-03-31
Net Current Assets/Liabilities
-5 GBP2024-03-31
-5 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
-10 GBP2024-03-31
-10 GBP2023-03-31
-10 GBP2022-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
3 GBP2024-03-31
3 GBP2023-03-31
Other Creditors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
5 GBP2024-03-31
5 GBP2023-03-31

Related profiles found in government register
  • BEPI LLP INVEST LIMITED
    Info
    BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED - 2007-11-15
    IBIS (991) LIMITED - 2006-11-28
    Registered number 05831719
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    Private Limited Company incorporated on 2006-05-30 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • BEPI LLP INVEST LIMITED
    S
    Registered number missing
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
Ceased 1
  • Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.