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
    Morgan, Susan Margaret
    Born in February 1944
    Individual (1 offspring)
    Officer
    2011-04-08 ~ now
    OF - director → CIF 0
    Susan Margaret Morgan
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cassen, Raoul David
    Investment Banker born in January 1979
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
    Cassen, Raoul David
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
    Mr Raoul David Cassen
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roussel, Theodore Francois
    Senior Manager born in April 1992
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
    Mr Theodore Francois Roussel
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Taylor, Adam
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2011-04-08 ~ 2023-09-24
    OF - director → CIF 0
    Taylor, Adam
    Individual (3 offsprings)
    Officer
    2011-04-08 ~ 2023-09-24
    OF - secretary → CIF 0
    Mr Adam Taylor
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rancon, Clementine Aurelie
    Born in January 1979
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2022-04-21
    OF - director → CIF 0
    Mrs Clementine Aurelie Rancon
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

22 BPG LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Cash at bank and in hand
5 GBP2024-04-30
5 GBP2023-04-30
Total Assets Less Current Liabilities
5,005 GBP2024-04-30
5,005 GBP2023-04-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-04-30
5 GBP2022-04-30
Equity
5,005 GBP2024-04-30
5,005 GBP2023-04-30
5,005 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-04-30

  • 22 BPG LIMITED
    Info
    Registered number 07596932
    Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    Private Limited Company incorporated on 2011-04-08 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.