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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
    Ali, Ali-celiker
    Born in November 1977
    Individual (32 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Walliker, Peter John
    Accountant born in January 1980
    Individual (30 offsprings)
    Officer
    2018-02-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Athersych, Thomas Edward
    Accountant born in January 1991
    Individual (65 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property
424,000 GBP2024-03-31
Fixed Assets
424,000 GBP2024-03-31
Debtors
Current
254,787 GBP2025-03-31
4,286 GBP2024-03-31
Cash at bank and in hand
89 GBP2025-03-31
398 GBP2024-03-31
Current Assets
254,876 GBP2025-03-31
4,684 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-210,455 GBP2024-03-31
Net Current Assets/Liabilities
243,421 GBP2025-03-31
-205,771 GBP2024-03-31
Total Assets Less Current Liabilities
243,421 GBP2025-03-31
218,229 GBP2024-03-31
Net Assets/Liabilities
236,449 GBP2025-03-31
211,257 GBP2024-03-31
Equity
Called up share capital
264,678 GBP2025-03-31
264,678 GBP2024-03-31
Retained earnings (accumulated losses)
-28,229 GBP2025-03-31
-53,421 GBP2024-03-31
Equity
236,449 GBP2025-03-31
211,257 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
251,000 GBP2025-03-31
Other Debtors
Current
3,787 GBP2025-03-31
4,286 GBP2024-03-31
Amounts owed to group undertakings
Current
868 GBP2025-03-31
200,368 GBP2024-03-31
Other Creditors
Current
10,587 GBP2025-03-31
10,087 GBP2024-03-31
Creditors
Current
11,455 GBP2025-03-31
210,455 GBP2024-03-31

  • 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.