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
    Mr Domenico Di Caro
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Palomba, Mauro
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ now
    OF - director → CIF 0
  • 3
    85, Great Portland Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    914 GBP2023-11-30
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Benevento, Claudio
    Ship Broker born in March 1981
    Individual (1 offspring)
    Officer
    2015-05-16 ~ 2015-10-06
    OF - director → CIF 0
  • 2
    Mr Mauro Palomba
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-20
    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
parent relation
Company in focus

BDP 1926 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
534,448 GBP2023-05-29
192,248 GBP2022-05-29
Current Assets
123,133 GBP2023-05-29
208,830 GBP2022-05-29
Creditors
Amounts falling due within one year
-1,311,045 GBP2023-05-29
-1,034,096 GBP2022-05-29
Net Current Assets/Liabilities
-1,117,379 GBP2023-05-29
-825,266 GBP2022-05-29
Total Assets Less Current Liabilities
-582,931 GBP2023-05-29
-633,018 GBP2022-05-29
Creditors
Amounts falling due after one year
-443,044 GBP2023-05-29
-110,223 GBP2022-05-29
Net Assets/Liabilities
-1,025,975 GBP2023-05-29
-743,241 GBP2022-05-29
Equity
-1,025,975 GBP2023-05-29
-743,241 GBP2022-05-29
Average Number of Employees
12022-05-30 ~ 2023-05-29
12021-05-30 ~ 2022-05-29

Related profiles found in government register
  • BDP 1926 LIMITED
    Info
    Registered number 09594385
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2015-05-16 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • BDP 1926 LIMITED
    S
    Registered number missing
    Ibc, 88 Wood Street, London, England, EC2V 7RS
    Private Limited Company
    CIF 1 CIF 2
  • BDP 1926 LIMITED
    S
    Registered number 09594385
    85, Great Portland Street, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    289,939 GBP2023-03-31
    Person with significant control
    2018-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,470 GBP2023-02-28
    Person with significant control
    2022-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -205,095 GBP2023-03-31
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 85 Great Portland Street, London, England
    Corporate (1 parent)
    Person with significant control
    2024-12-10 ~ 2025-03-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.