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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 7
  • 1
    Arkell-springett, Adrian Robert
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Mr Adrian Robert Arkell Springett
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butcher, Karen Norma
    Administration Manager born in June 1963
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-04-13
    OF - Director → CIF 0
    Butcher, Karen Norma
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Butcher, Brett John
    Business Development Manager born in May 1958
    Individual (10 offsprings)
    Officer
    2006-07-20 ~ 2017-02-20
    OF - Director → CIF 0
    Mr Brett John Butcher
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2016-07-20 ~ 2017-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Whitfield, Gregory Richard
    It Professional born in April 1965
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-03-06
    OF - Director → CIF 0
  • 5
    Smith, Peter Howard
    Solicitor born in March 1952
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2010-03-25
    OF - Director → CIF 0
    Smith, Peter Howard
    Solicitor
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 6
    Pike, Richard Neil
    Director born in September 1969
    Individual (223 offsprings)
    Officer
    2017-02-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Carter, Karl Lewis
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2022-04-11
    OF - Director → CIF 0
parent relation
Company in focus

BPG (UK) LIMITED

Period: 2006-07-20 ~ now
Company number: 05882652
Registered name
BPG (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets
244 GBP2025-07-31
325 GBP2024-07-31
Current Assets
34,052 GBP2025-07-31
32,035 GBP2024-07-31
Creditors
Current
-374,597 GBP2025-07-31
-458,216 GBP2024-07-31
Net Current Assets/Liabilities
-340,545 GBP2025-07-31
-426,181 GBP2024-07-31
Total Assets Less Current Liabilities
-340,301 GBP2025-07-31
-425,856 GBP2024-07-31
Creditors
Non-current
-3,832 GBP2024-07-31
Net Assets/Liabilities
-340,301 GBP2025-07-31
-429,688 GBP2024-07-31
Equity
-340,301 GBP2025-07-31
-429,688 GBP2024-07-31

  • BPG (UK) LIMITED
    Info
    Registered number 05882652
    Langley House, 53 Theobald Street, Borehamwood WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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