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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 4
  • 1
    Benevento, Claudio
    Ship Broker born in March 1981
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Palomba, Mauro
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Mauro Palomba
    Born in March 1980
    Individual (10 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
  • 3
    Mr Domenico Di Caro
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    EMMEPI LTD
    14472677
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BDP 1926 LIMITED

Period: 2015-05-16 ~ now
Company number: 09594385 15749497
Registered name
BDP 1926 LIMITED - now 15749497
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
607,999 GBP2025-05-31
616,271 GBP2024-05-31
Current Assets
152,949 GBP2025-05-31
59,865 GBP2024-05-31
Total assets
760,948 GBP2025-05-31
676,136 GBP2024-05-31
Equity
-952,519 GBP2025-05-31
-1,000,326 GBP2024-05-31
Creditors
Amounts falling due within one year
15,294 GBP2025-05-31
20,218 GBP2024-05-31
Amounts falling due after one year
1,698,173 GBP2025-05-31
1,656,244 GBP2024-05-31
Total liabilities
760,948 GBP2025-05-31
676,136 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-05-30 ~ 2024-05-31

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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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 4
  • 1
    'O VER BOROUGH LTD
    11644793
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    'O VER FITZROVIA LTD
    13892343
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    'O VER LONDON BRIDGE LTD
    16128148
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ 2025-03-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    'O VER ST. JAMES LTD
    11644717
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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