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 3
  • 1
    Cowley, John Calcutt
    Managing Director born in April 1968
    Individual (22 offsprings)
    Officer
    2014-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    698,314 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-06-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Burke, Robert John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2014-06-09
    OF - Director → CIF 0
    Burke, Robert John
    Director
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 2
    Kilcoyne, Siobhan Frances
    Individual
    Officer
    2007-09-18 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 3
    Higgins, Joseph Michael
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2014-06-09
    OF - Director → CIF 0
  • 4
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Whitehouse, Richard Leigh
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2007-10-08 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Beedham, Andrew John
    Solicitor born in January 1959
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2007-10-08
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-02 ~ 2007-09-18
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-08-02 ~ 2007-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAP HOLDINGS LIMITED

Previous name
WALLPAINT LIMITED - 2007-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,460,821 GBP2019-12-31
1,460,821 GBP2018-12-31
Net Current Assets/Liabilities
3,018 GBP2019-12-31
3,018 GBP2018-12-31
Total Assets Less Current Liabilities
1,463,839 GBP2019-12-31
1,463,839 GBP2018-12-31
Creditors
Amounts falling due after one year
-1,341,797 GBP2019-12-31
-1,341,797 GBP2018-12-31
Net Assets/Liabilities
122,042 GBP2019-12-31
122,042 GBP2018-12-31
Equity
122,042 GBP2019-12-31
122,042 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • BAP HOLDINGS LIMITED
    Info
    WALLPAINT LIMITED - 2007-10-25
    Registered number 06331746
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2007-08-02 and dissolved on 2020-12-29 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • BAP HOLDINGS LIMITED
    S
    Registered number 06331746
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Hilltop Walk, Harpenden, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-20
    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
© 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.