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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 4
  • 1
    Mr Timothy Michael Taylor
    Born in September 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tassarotti, Luca Angelo
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Glyn, Matthew William
    Account Manager born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 4
    1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED - now
    icon of address1a, Constantine Way, Bancroft Park, Milton Keynes, England
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    497 GBP2024-03-31
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Taylor, Timothy Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 2
    Albright, Anna Ruth
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Glyn, Elizabeth Louise
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Gabie, Graham
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Rivers, Lincoln Peter Leet
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2013-06-01
    OF - Director → CIF 0
    Rivers, Lincoln Peter Leet
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

41 BPG LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
13 GBP2024-12-31
13 GBP2023-12-31
Creditors
Current
-1,792 GBP2024-12-31
-1,782 GBP2023-12-31
Net Current Assets/Liabilities
-1,779 GBP2024-12-31
-1,769 GBP2023-12-31
Total Assets Less Current Liabilities
2,221 GBP2024-12-31
2,231 GBP2023-12-31
Equity
2,221 GBP2024-12-31
2,231 GBP2023-12-31

  • 41 BPG LIMITED
    Info
    Registered number 07476747
    icon of address97 Chamberlayne Road, Kensal Rise, London NW10 3NN
    Private Limited Company incorporated on 2010-12-22 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.