logo
explain how to read the page

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 7
  • 1
    Fulton, Elliott Maxwell
    Company Director born in March 1990
    Individual (4 offsprings)
    Officer
    2019-06-11 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Keve, Edward Thomas, Dr
    Retired Physicist born in May 1944
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Rylands, Patrick
    Designer born in September 1942
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Herzberg, Caspar
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Musiienko, Oleg
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, Helen Carolyn
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Ms Helen Carolyn Stevens
    Born in September 1961
    Individual (11 offsprings)
    Person with significant control
    2017-04-04 ~ 2019-06-11
    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
  • 7
    Lehmann, Daniel Henry
    Born in October 1992
    Individual (12 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

76 BPG LTD

Period: 2017-04-04 ~ now
Company number: 10707786 10726810... (more)
Registered name
76 BPG LTD - now 10726810... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • 76 BPG LTD
    Info
    Registered number 10707786
    76 Belsize Park Gardens, London NW3 4NG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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