logo
explain how to read the page

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
    Ashe, Marie-bernadette Franziska
    Director born in April 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
    Ashe, Marie-bernadette
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcinnes, Bruce Gordon
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    STILL SUNSHINE LIMITED - 2003-12-15
    KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
    icon of address186 Torrington Avenue, Tile Hill, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mustard, Paul
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Rose, Harvey
    Accountant born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Mrs Lindsay Horwood
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Horwood, Nicholas Jeffrey
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Nicholas Jeffrey Horwood
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BP TRADINGCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-1,374 GBP2017-12-31
Total Assets Less Current Liabilities
2,298,722 GBP2017-12-31
2,300,096 GBP2017-04-30
Equity
Called up share capital
9,600 GBP2017-12-31
9,600 GBP2017-04-30
Share premium
2,290,496 GBP2017-12-31
2,290,496 GBP2017-04-30
Retained earnings (accumulated losses)
-1,374 GBP2017-12-31
Investments in group undertakings and participating interests
2,300,096 GBP2017-12-31
2,300,096 GBP2017-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,374 GBP2017-12-31
19,803 GBP2017-04-30

Related profiles found in government register
  • BP TRADINGCO LIMITED
    Info
    Registered number 08291057
    icon of address186 Torrington Avenue, Coventry CV4 9AJ
    Private Limited Company incorporated on 2012-11-13 and dissolved on 2020-02-18 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • BP TRADINGCO LIMITED
    S
    Registered number 08291057
    icon of addressHandel House, 95 High Street, Edgware, Middlesex, United Kingdom, HA8 7DB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BP OPCO LIMITED - 2014-05-09
    icon of address186 Torrington Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,641 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.