BELL POTTINGER PRIVATE LIMITED

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
Henderson, James Brodie
Public Relations Adviser born in December 1964
Individual (5 offsprings)
Officer
2012-05-22 ~ now
OF - Director → CIF 0
2
Tolliss, Thomas George
Individual (40 offsprings)
Officer
2013-01-01 ~ now
OF - Secretary → CIF 0
3
Beck, David Clive
Director born in July 1962
Individual (13 offsprings)
Officer
2012-04-11 ~ now
OF - Director → CIF 0
4
Smith, Mark William
Chartered Accountant born in May 1955
Individual (37 offsprings)
Officer
2012-06-30 ~ now
OF - Director → CIF 0

Ceased 6

1
Bell, Timothy John Leigh, Lord
Public Relations Adviser born in October 1941
Individual (2 offsprings)
Officer
2012-05-22 ~ 2016-08-24
OF - Director → CIF 0
2
Prashar, Roopesh
Finance Director born in June 1974
Individual (1 offspring)
Officer
2014-02-26 ~ 2014-11-12
OF - Director → CIF 0
3
Pottinger, Piers Julian Dominic
Public Relations Adviser born in March 1954
Individual (1 offspring)
Officer
2012-05-22 ~ 2018-07-20
OF - Director → CIF 0
4
Leigh, Thomas William Elliott
Finance Director born in November 1971
Individual (28 offsprings)
Officer
2014-11-12 ~ 2017-01-31
OF - Director → CIF 0
5
Leece, John
Individual
Officer
2012-06-30 ~ 2012-10-30
OF - Secretary → CIF 0
6
CHIME COMMUNICATIONS LIMITED
- now
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
CHIME COMMUNICATIONS PLC - 2015-10-19
GLARMEAD PLC - 1986-06-09
62, Buckingham Gate, London
Active Corporate (4 parents, 32 offsprings)
Person with significant control
2017-03-20 ~ 2017-08-22
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

Company in focus

Previous names

BPP COMMUNICATIONS LIMITED - 2012-12-10

BACKGAMMON LIMITED - 2012-05-30

Standard Industrial Classification

70210 - Public Relations And Communications Activities

Related profiles found in government register

BELL POTTINGER PRIVATE LIMITED
Info
BPP COMMUNICATIONS LIMITED - 2012-12-10
BACKGAMMON LIMITED - 2012-12-10
Registered number 08024999
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 8 months). The company status is Liquidation.
The last date of confirmation statement was made at 2017-04-11
CIF 0
BELL POTTINGER PRIVATE LIMITED
S
Registered number 08024999
6th, Floor, Holborn Gate 330 High Holborn, London, England, WC1V 7QD
CIF 1
BELL POTTINGER PRIVATE LIMITED
S
Registered number missing
6th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QD
Limited Company
CIF 2
BELL POTTINGER PRIVATE LIMITED
S
Registered number 08024999
6th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QD
Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
CIF 3
BELL POTTINGER PRIVATE LIMITED
S
Registered number 08024999
6th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QD
Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
BELL POTTINGER (SERVICES) LIMITED
55 Baker Street, London
Dissolved Corporate (5 parents)
Person with significant control
2017-03-09 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
2
BELL POTTINGER LLP
55 Baker Street, London
Liquidation Corporate (1 parent)
Person with significant control
2017-03-09 ~ now
CIF 4 - Has significant influence or control → OE
Officer
2012-11-23 ~ now
CIF 1 - LLP Designated Member → ME
3
ENGAGE COMMUNICATIONS CONSULTANCY LIMITED
6th Floor, Holborn Gate, 330 High Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-07-10 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE