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
    Director born in November 1977
    Individual (32 offsprings)
    Officer
    2020-09-29 ~ 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
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (21 offsprings)
    Officer
    2018-07-20 ~ 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
    2018-07-20 ~ 2018-11-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP PO12RX 001 LIMITED

Previous name
BP SPV 001 LIMITED - 2018-08-28
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
Amounts Owed by Group Undertakings
Current
5,500 GBP2023-03-31
1,000 GBP2022-03-31
Other Debtors
Current
2,742 GBP2023-03-31
1,300 GBP2022-03-31
Prepayments/Accrued Income
Current
2,531 GBP2023-03-31
Debtors
Current
10,773 GBP2023-03-31
2,300 GBP2022-03-31
Cash at bank and in hand
8,402 GBP2023-03-31
2,711 GBP2022-03-31
Trade Creditors/Trade Payables
Current
5,365 GBP2022-03-31
Amounts owed to group undertakings
Current
281,307 GBP2023-03-31
281,307 GBP2022-03-31
Corporation Tax Payable
Current
1,104 GBP2022-03-31
Other Creditors
Current
7,114 GBP2023-03-31
3,892 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,710 GBP2023-03-31
159 GBP2022-03-31
Creditors
Current
290,131 GBP2023-03-31
291,827 GBP2022-03-31

  • BP PO12RX 001 LIMITED
    Info
    BP SPV 001 LIMITED - 2018-08-28
    Registered number 11476109
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2018-07-20 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.