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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
Active 7
  • 1
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (125 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Mody, Scott Thomas Kumar
    Individual (175 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Robert, Xavier Jean
    Born in March 1971
    Individual (34 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Plant, David Sean
    Born in June 1985
    Individual (120 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 7
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18 03880081
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28 03880081, 07128398, 03140153
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23 03220373, 03140153
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12 02008984
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Gunner, Paul Richard
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Freeman, Benjamin Elliot
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2009-04-30 ~ 2011-06-13
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 7
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 9
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BBTPS GP LIMITED

Previous names
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26 SC329560
JANGLEWAY LIMITED - 2009-07-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
455,000 GBP2015-12-31
1,325,000 GBP2014-12-31
Current liabilities
0 GBP2015-12-31
-170,000 GBP2014-12-31
Net Current Assets/Liabilities
455,000 GBP2015-12-31
1,155,000 GBP2014-12-31
Total Assets Less Current Liabilities
455,000 GBP2015-12-31
1,155,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
455,000 GBP2015-12-31
1,155,000 GBP2014-12-31
Shareholder's fund
455,000 GBP2015-12-31
1,155,000 GBP2014-12-31
Related profiles found in government register
  • BBTPS GP LIMITED
    Info
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2011-04-26
    Registered number 06847581
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BBTPS GP LIMITED
    S
    Registered number missing
    95 Wigmore Street, Wigmore Street, London, England, W1U 1FB
    Limited Company
    CIF 1
  • BBTPS GP LIMITED
    S
    Registered number 06847581
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 2
  • BBTPS GP LIMITED
    S
    Registered number 06847581
    95, Wigmore Street, London, England, W1U 1FB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ANSEL DEVELOPMENTS LIMITED
    - now 06514029
    ELLMATH (171) LIMITED - 2008-12-17 06515530, 06514054
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,479,476 GBP2015-03-31
    Person with significant control
    2016-07-01 ~ 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
  • 2
    BDC GP LP
    SL019007
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 2 - Right to appoint or remove persons → OE
Ceased 4
  • 1
    BH TOPCO LIMITED
    - now 07981569
    DE FACTO 1951 LIMITED - 2012-05-15 08670394, 06275636, 06418919... (more)
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    CIF 4 - Has significant influence or control → OE
  • 2
    ELLO GROUP HOLDINGS LTD - now
    THE DINING CLUB GROUP LIMITED
    - 2022-04-05 09685437
    STATE TOPCO LIMITED - 2015-09-27
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ITG TOPCO LIMITED
    - now 08922504
    BDC TOPCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TASTE MARKETING LTD
    05545626
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.