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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 8
  • 1
    Culcheth, David
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Walston, Catherine Blanche
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
    Ms Catherine Blanche Walston
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2017-02-17 ~ now
    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
  • 3
    Wade, Leigh
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Farman, Peter
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Flack, Gary
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Walston, William, The Honourable
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Szelke, Andrew
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 8
    King, Christopher Mark
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED

Period: 2015-02-17 ~ now
Company number: 09444337
Registered name
BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2023-12-31
Debtors
57,245 GBP2025-06-30
81,346 GBP2023-12-31
Cash at bank and in hand
16 GBP2025-06-30
930 GBP2023-12-31
Current Assets
223,124 GBP2025-06-30
253,846 GBP2023-12-31
Creditors
Current
-222,371 GBP2025-06-30
-300,132 GBP2023-12-31
Net Current Assets/Liabilities
753 GBP2025-06-30
-46,286 GBP2023-12-31
Total Assets Less Current Liabilities
754 GBP2025-06-30
-46,285 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2023-12-31
Other miscellaneous reserve
340,042 GBP2025-06-30
340,042 GBP2023-12-31
Retained earnings (accumulated losses)
-349,288 GBP2025-06-30
-396,327 GBP2023-12-31
Equity
754 GBP2025-06-30
-46,285 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
57,245 GBP2025-06-30
Amounts falling due within one year, Current
81,346 GBP2023-12-31
Other Creditors
Current
222,371 GBP2025-06-30
300,132 GBP2023-12-31

  • BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED
    Info
    Registered number 09444337
    9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-17 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.