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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Navarro, Anna
    Individual (4 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Glanville, Emma Jay
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Blatch, Gail June Ann
    Born in June 1960
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2026-01-21
    OF - Director → CIF 0
  • 4
    Blatch, Peter Joseph
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Blatch
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2017-12-20 ~ 2026-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Glanville, Robert John
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mr Robert John Glanville
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2017-12-20 ~ 2026-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pullen, Mark Reginald David
    Finance Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2020-06-18
    OF - Director → CIF 0
    Mr Mark Reginald David Pullen
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2017-12-20 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    RGXTRA SOLUTIONS LIMITED
    16707739
    Paris Smith Llp, 1 London Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BPG SOLUTIONS LTD

Period: 2017-12-20 ~ now
Company number: 11119800
Registered name
BPG SOLUTIONS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,904,832 GBP2025-06-30
2,904,832 GBP2024-06-30
Fixed Assets
2,904,832 GBP2025-06-30
2,904,832 GBP2024-06-30
Debtors
Current
5,035 GBP2025-06-30
4,352 GBP2024-06-30
Cash at bank and in hand
2,197 GBP2025-06-30
184,508 GBP2024-06-30
Current Assets
7,232 GBP2025-06-30
188,860 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,227,511 GBP2025-06-30
-2,636,439 GBP2024-06-30
Net Current Assets/Liabilities
-2,220,279 GBP2025-06-30
-2,447,579 GBP2024-06-30
Total Assets Less Current Liabilities
684,553 GBP2025-06-30
457,253 GBP2024-06-30
Net Assets/Liabilities
684,553 GBP2025-06-30
457,253 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-07-01
Retained earnings (accumulated losses)
674,553 GBP2025-06-30
447,253 GBP2024-06-30
144,729 GBP2023-07-01
Profit/Loss
227,300 GBP2024-07-01 ~ 2025-06-30
302,524 GBP2023-07-01 ~ 2024-06-30
Equity
684,553 GBP2025-06-30
457,253 GBP2024-06-30
154,729 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
227,300 GBP2024-07-01 ~ 2025-06-30
302,524 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
227,300 GBP2024-07-01 ~ 2025-06-30
302,524 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
227,300 GBP2024-07-01 ~ 2025-06-30
302,524 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current
3,645 GBP2025-06-30
2,949 GBP2024-06-30
Prepayments/Accrued Income
Current
1,390 GBP2025-06-30
1,403 GBP2024-06-30
Amounts owed to group undertakings
Current
2,209,406 GBP2025-06-30
2,603,506 GBP2024-06-30
Corporation Tax Payable
Current
19,991 GBP2024-06-30
Taxation/Social Security Payable
Current
12,064 GBP2025-06-30
6,940 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,041 GBP2025-06-30
6,002 GBP2024-06-30
Creditors
Current
2,227,511 GBP2025-06-30
2,636,439 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2025-06-30
4,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2025-06-30
4,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • BPG SOLUTIONS LTD
    Info
    Registered number 11119800
    C/o Paris Smith Llp, 1 London Road, Southampton SO15 2AE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • BPG SOLUTIONS LTD
    S
    Registered number 11119800
    Paris Smith Llp, 1 London Road, Southampton, England, SO15 2AE
    Private Limited Company in Companies House Of England & Wales, England
    CIF 1
  • BPG SOLUTIONS LIMITED
    S
    Registered number 11119800
    C/o Paris Smith Llp, 1 London Road, Southampton, England, SO15 2AE
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACINTYRE SCOTT & CO. LIMITED
    SC017592
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2018-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MSXTRA LIMITED
    07937532
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    2018-02-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.