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 2
  • 1
    Zarate, Maria
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    World Trade Centre Fc Tower 42, 25 Old Broad Street, London, The City, England
    Corporate (1 offspring)
    Person with significant control
    2021-07-27 ~ now
    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
Ceased 4
  • 1
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (373 offsprings)
    Officer
    2012-02-17 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Francis, Selma, Ms.
    Company Director born in June 1987
    Individual (51 offsprings)
    Officer
    2021-07-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    World Trade Centre Fc Tower, 42, 25 Old Broad Street, London, City, United Kingdom
    Corporate (31 offsprings)
    Officer
    2012-02-17 ~ 2016-03-23
    PE - Secretary → CIF 0
  • 4
    World Trade Centre Fc Tower, 42, 25 Old Broad Street, London, City, United Kingdom
    Corporate (125 offsprings)
    Officer
    2012-02-17 ~ 2016-03-23
    PE - Director → CIF 0
    Person with significant control
    2019-11-27 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNP INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
7,000,000 GBP2024-02-29
7,000,000 GBP2023-07-30
Net Assets/Liabilities
7,000,000 GBP2024-02-29
7,000,000 GBP2023-07-30
Number of shares allotted
Class 1 ordinary share
7,000,000 shares2023-07-31 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-31 ~ 2024-02-29
Equity
7,000,000 GBP2024-02-29
7,000,000 GBP2023-07-30

  • BNP INVESTMENTS LTD
    Info
    Registered number 07954641
    55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2012-02-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.