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 4
  • 1
    Lloyd, John
    Director born in December 1959
    Individual (26 offsprings)
    Officer
    2015-11-26 ~ dissolved
    OF - director → CIF 0
    Mr John Lloyd
    Born in December 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (130 offsprings)
    Officer
    2015-11-26 ~ dissolved
    OF - director → CIF 0
    Conway, Simon
    Individual (130 offsprings)
    Officer
    2015-11-26 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mr Lawrence Michael Kayne
    Born in August 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Palos, Brett Alexander
    Director born in July 1974
    Individual (133 offsprings)
    Officer
    2015-11-26 ~ dissolved
    OF - director → CIF 0
    Mr Brett Alexander Palos
    Born in July 1974
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Kayne, Laurence Michael
    Property Broker born in August 1948
    Individual (19 offsprings)
    Officer
    2015-11-26 ~ 2020-11-01
    OF - director → CIF 0
parent relation
Company in focus

BPC RESIDENTIAL EXCHANGE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
2 GBP2021-03-31
2 GBP2020-03-31
Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Creditors
Amounts falling due within one year
2 GBP2021-03-31
2 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2021-03-31
Non-current
2 GBP2021-03-31
2 GBP2020-03-31
Other Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2 GBP2021-03-31
2 GBP2020-03-31

  • BPC RESIDENTIAL EXCHANGE GROUP LIMITED
    Info
    Registered number 09890508
    100 George Street, London W1U 8NU
    Private Limited Company incorporated on 2015-11-26 and dissolved on 2023-02-14 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.