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 2
  • 1
    GuÉny, Arnaud
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    VETERINARY PATHOLOGY GROUP LIMITED - now
    SYNLAB VPG LIMITED
    - 2022-10-20
    4th Floor, 1 Kingdom Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cake, Emma
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 2
    Dollar, Mark Peter Frederick
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Quin, Stuart James
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Diamond, Mark John
    Director born in June 1960
    Individual (11 offsprings)
    Officer
    2015-07-14 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Mark John Diamond
    Born in June 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Diamond, Christine
    Manager born in June 1968
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2015-10-30
    OF - Director → CIF 0
    Diamond, Christine
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 6
    Torrance, Andrew Graham, Dr
    Veterinary Surgeon born in April 1961
    Individual (8 offsprings)
    Officer
    2015-07-14 ~ 2017-11-01
    OF - Director → CIF 0
    Dr Andrew Graham Torrance
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Scase, Timothy John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BPL HOLD LIMITED

Previous name
SHCL (LSDDT) NEWCO 7 LIMITED - 2015-11-13
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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

Related profiles found in government register
  • BPL HOLD LIMITED
    Info
    SHCL (LSDDT) NEWCO 7 LIMITED - 2015-11-13
    Registered number 09684781
    Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter EX5 2FN
    Private Limited Company incorporated on 2015-07-14 and dissolved on 2020-12-29 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • BPL HOLD LIMITED
    S
    Registered number 9684781
    4th Floor, 1 Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 139 College Road, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.