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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
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (65 offsprings)
    Officer
    2018-06-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Ali, Ali-celiker
    Born in November 1977
    Individual (32 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Walliker, Peter John
    Director born in January 1980
    Individual (30 offsprings)
    Officer
    2018-06-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    BRITISH PEARL NOMINEES LIMITED
    09701503
    4th Floor, W1g9dq, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2018-06-26 ~ 2018-08-09
    PE - Ownership of shares – 75% or moreCIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP PO12TR 001 LIMITED

Period: 2018-06-26 ~ now
Company number: 11434314
Registered name
BP PO12TR 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
340,600 GBP2024-03-31
340,600 GBP2023-03-31
Fixed Assets
340,600 GBP2024-03-31
340,600 GBP2023-03-31
Debtors
Current
3,365 GBP2024-03-31
563 GBP2023-03-31
Cash at bank and in hand
999 GBP2024-03-31
5,448 GBP2023-03-31
Current Assets
4,364 GBP2024-03-31
6,011 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-234,930 GBP2024-03-31
-231,320 GBP2023-03-31
Net Current Assets/Liabilities
-230,566 GBP2024-03-31
-225,309 GBP2023-03-31
Total Assets Less Current Liabilities
110,034 GBP2024-03-31
115,291 GBP2023-03-31
Net Assets/Liabilities
110,034 GBP2024-03-31
115,291 GBP2023-03-31
Equity
Called up share capital
128,358 GBP2024-03-31
128,358 GBP2023-03-31
Retained earnings (accumulated losses)
-18,324 GBP2024-03-31
-13,067 GBP2023-03-31
Equity
110,034 GBP2024-03-31
115,291 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,802 GBP2024-03-31
Prepayments/Accrued Income
Current
563 GBP2024-03-31
563 GBP2023-03-31
Amounts owed to group undertakings
Current
228,000 GBP2024-03-31
228,000 GBP2023-03-31
Other Creditors
Current
6,930 GBP2024-03-31
3,160 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
160 GBP2023-03-31
Creditors
Current
234,930 GBP2024-03-31
231,320 GBP2023-03-31

  • BP PO12TR 001 LIMITED
    Info
    Registered number 11434314
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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