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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 5
  • 1
    Cole, Niki Maxine
    Born in February 1943
    Individual (322 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen Andrew
    Born in January 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Lax, Nigel William Hubert
    Born in October 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Archer, Phillip Donald
    Fund Manager born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2014-10-16
    OF - Director → CIF 0
  • 2
    Ayres, Sharon
    Solicitor born in February 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2023-05-02
    OF - Director → CIF 0
  • 4
    De Montpellier, Alexis
    Corporate Services Manager born in March 1979
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Mcnicholas, Mark Edmund
    Real Estate Executive born in August 1965
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2014-10-16
    OF - Director → CIF 0
  • 6
    Machin, Steve Peter
    Credit Risk Officer born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    icon of address10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAP LOANCO LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BAP LOANCO LIMITED
    Info
    Registered number 09229783
    icon of address10 Upper Berkeley Street, London, Greater London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • BAP LOANCO LIMITED
    S
    Registered number 09229783
    icon of address10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company in United Kingdom, England
    CIF 1
  • BAP LOANCO LIMITED
    S
    Registered number 09229783
    icon of address10 Upper Berkeley Street, London, Greater London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LAW 2489 LIMITED - 2012-06-19
    icon of addressLcp House, The Pensnett Estate, Kingswinford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-11
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.