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
    Ali, Ali-celiker
    Software born in November 1977
    Individual (32 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 2
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -74,435 GBP2023-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Walliker, Peter John
    Accountant born in January 1980
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Athersych, Thomas Edward
    Accountant born in January 1991
    Individual (21 offsprings)
    Officer
    2018-02-27 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    4th Floor, 7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-03-17 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP W37HJ 001 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property
424,000 GBP2023-03-31
424,000 GBP2022-03-31
Fixed Assets
424,000 GBP2023-03-31
424,000 GBP2022-03-31
Debtors
Current
287 GBP2023-03-31
880 GBP2022-03-31
Cash at bank and in hand
6,449 GBP2023-03-31
1,661 GBP2022-03-31
Current Assets
6,736 GBP2023-03-31
2,541 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-210,260 GBP2023-03-31
-202,254 GBP2022-03-31
Net Current Assets/Liabilities
-203,524 GBP2023-03-31
-199,713 GBP2022-03-31
Total Assets Less Current Liabilities
220,476 GBP2023-03-31
224,287 GBP2022-03-31
Net Assets/Liabilities
213,504 GBP2023-03-31
217,315 GBP2022-03-31
Equity
Called up share capital
264,678 GBP2023-03-31
264,678 GBP2022-03-31
Retained earnings (accumulated losses)
-51,174 GBP2023-03-31
-47,363 GBP2022-03-31
Equity
213,504 GBP2023-03-31
217,315 GBP2022-03-31
Other Debtors
Current
287 GBP2023-03-31
287 GBP2022-03-31
Prepayments/Accrued Income
Current
593 GBP2022-03-31
Amounts owed to group undertakings
Current
199,500 GBP2023-03-31
199,500 GBP2022-03-31
Corporation Tax Payable
Current
761 GBP2022-03-31
Other Creditors
Current
4,986 GBP2023-03-31
1,889 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,774 GBP2023-03-31
104 GBP2022-03-31
Creditors
Current
210,260 GBP2023-03-31
202,254 GBP2022-03-31

  • BP W37HJ 001 LIMITED
    Info
    Registered number 10676158
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2017-03-17 (8 years 3 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.