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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 9
  • 1
    Percival, Anthony David
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Runciman, Fraser Dinning
    Born in June 1959
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Director → CIF 0
    Runciman, Fraser Dinning
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 3
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivaylo Alexandrov
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Prouvost, Romain Jean Patrick
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Slater, Stephen Michael
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2009-08-29 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Hodgson, Andrew
    Born in September 1965
    Individual (58 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 7
    BECK & POLLITZER HOLDINGS LIMITED
    - now 05268414 02874076... (more)
    BECK & POLLITZER LIMITED - 2008-07-29
    NEWINCCO 399 LIMITED - 2005-05-17
    Beck & Pollitzer Holdings Limited, Burnham Road, Dartford, Kent, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-03-25
    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
  • 8
    C/o Beck & Pollitzer Ltd, Sandpit Road, Dartford, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    B&P ACQUISITIONCO LIMITED
    - now 06374901
    HACKREMCO (NO. 2524) LIMITED - 2007-10-19
    B&p Acquisitionco Limited, Burnham Road, Dartford, Kent, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    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
parent relation
Company in focus

BPE POLANDCO LIMITED

Period: 2009-08-29 ~ 2019-11-05
Company number: 07004784
Registered name
BPE POLANDCO LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BPE POLANDCO LIMITED
    Info
    Registered number 07004784
    C/o Beck & Pollitzer Engineering Limited, Burnham Road, Dartford, Kent DA1 5BD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-29 and dissolved on 2019-11-05 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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