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
    Sawhney, Sukhinder Singh
    Wines Spirits Specialist born in March 1968
    Individual (11 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sawhney, Rajbir Singh
    Wines Spirits Specialist born in December 1971
    Individual (11 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elixir House, Whitby Avenue, Park Royal, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Horwood, Katharine Alexis
    Designer born in July 1977
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Rose, Harvey
    Accountant born in June 1937
    Individual (7 offsprings)
    Officer
    2012-11-13 ~ 2015-03-05
    OF - Director → CIF 0
  • 3
    Horwood, Nicholas Jeffrey
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Nicholas Jeffrey Horwood
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BP PROPERTYCO 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.
Total Assets Less Current Liabilities
9,600 GBP2017-04-30
9,600 GBP2016-04-30
Equity
Called up share capital
9,600 GBP2017-04-30
9,600 GBP2016-04-30
Profit/Loss
Retained earnings (accumulated losses)
64,800 GBP2016-05-01 ~ 2017-04-30
Investments in group undertakings and participating interests
9,600 GBP2017-04-30
9,600 GBP2016-04-30

Related profiles found in government register
  • BP PROPERTYCO LIMITED
    Info
    Registered number 08291099
    Speciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London NW10 7SF
    Private Limited Company incorporated on 2012-11-13 and dissolved on 2019-07-09 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • BP PROPERTYCO LIMITED
    S
    Registered number 08291099
    Elixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOKS PACKAGING LIMITED - 2014-05-09
    BROOKS PACKAGING (LONDON) LIMITED - 1981-12-31
    Speciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    569,685 GBP2017-04-30
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.