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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 5
  • 1
    Walliker, Peter John
    Accountant born in January 1980
    Individual (30 offsprings)
    Officer
    2018-02-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Ali, Ali-celiker
    Born in November 1977
    Individual (32 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Athersych, Thomas Edward
    Accountant born in January 1991
    Individual (61 offsprings)
    Officer
    2018-02-27 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    BRITISH PEARL NOMINEES LIMITED
    09701503
    4th Floor, 7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2017-03-17 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FINK PROPERTIES LIMITED
    12902981
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BP W37HJ 001 LIMITED

Period: 2017-03-17 ~ now
Company number: 10676158
Registered name
BP W37HJ 001 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property
424,000 GBP2024-03-31
424,000 GBP2023-03-31
Fixed Assets
424,000 GBP2024-03-31
424,000 GBP2023-03-31
Debtors
Current
4,286 GBP2024-03-31
287 GBP2023-03-31
Cash at bank and in hand
398 GBP2024-03-31
6,449 GBP2023-03-31
Current Assets
4,684 GBP2024-03-31
6,736 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-210,455 GBP2024-03-31
Net Current Assets/Liabilities
-205,771 GBP2024-03-31
-203,524 GBP2023-03-31
Total Assets Less Current Liabilities
218,229 GBP2024-03-31
220,476 GBP2023-03-31
Net Assets/Liabilities
211,257 GBP2024-03-31
213,504 GBP2023-03-31
Equity
Called up share capital
264,678 GBP2024-03-31
264,678 GBP2023-03-31
Retained earnings (accumulated losses)
-53,421 GBP2024-03-31
-51,174 GBP2023-03-31
Equity
211,257 GBP2024-03-31
213,504 GBP2023-03-31
Other Debtors
Current
4,286 GBP2024-03-31
287 GBP2023-03-31
Amounts owed to group undertakings
Current
200,368 GBP2024-03-31
200,368 GBP2023-03-31
Other Creditors
Current
10,087 GBP2024-03-31
4,118 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,774 GBP2023-03-31
Creditors
Current
210,455 GBP2024-03-31
210,260 GBP2023-03-31

  • BP W37HJ 001 LIMITED
    Info
    Registered number 10676158
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.