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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 16
  • 1
    Power, John
    Born in August 1962
    Individual (21 offsprings)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Booth, Edwin John
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2008-08-28 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Kitson, John Edward
    Born in April 1955
    Individual (102 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (102 offsprings)
    Officer
    2016-10-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 4
    Lee, Matthew
    Born in February 1976
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Cox, David Leslie
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Stroud, Mark Jonathan
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Salkeld, David John
    Born in February 1956
    Individual (98 offsprings)
    Officer
    2007-09-10 ~ 2016-10-17
    OF - Director → CIF 0
    Salkeld, David John
    Individual (98 offsprings)
    Officer
    2007-09-10 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 8
    Breese, Henry Strother Colquhoun
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Justin Paul
    Born in May 1969
    Individual (36 offsprings)
    Officer
    2007-09-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Pade, Henrik Nygaard
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2007-09-10 ~ 2017-02-25
    OF - Director → CIF 0
  • 11
    Urmston, Clare Elizabeth
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-02-07 during the appointment or period of control
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2007-06-11 ~ 2007-09-10
    OF - Nominee Director → CIF 0
  • 15
    SPEEDBOAT ACQUISITIONCO LIMITED
    08075568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-15 during the appointment or period of control
    Dissolved on 2023-02-07 during the appointment or period of control
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2007-06-11 ~ 2007-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPG EQUITYCO LIMITED

Period: 2007-06-11 ~ 2020-12-01
Company number: 06275659
Registered name
BPG EQUITYCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BPG EQUITYCO LIMITED
    Info
    Registered number 06275659
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds LS11 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2020-12-01 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BPG EQUITYCO LIMITED
    S
    Registered number 6275659
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom, LS11 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPG MIDCO LIMITED
    - now 06275681
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.