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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
    Walliker, Peter John
    Director born in January 1980
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ 2019-10-31
    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
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (65 offsprings)
    Officer
    2018-07-20 ~ 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
    2018-07-20 ~ 2018-11-22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BP PO12RX 001 LIMITED

Period: 2018-08-28 ~ now
Company number: 11476109
Registered names
BP PO12RX 001 LIMITED - now
BP SPV 001 LIMITED - 2018-08-28 11502925... (more)
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
Amounts Owed by Group Undertakings
Current
5,500 GBP2023-03-31
Other Debtors
Current
16,769 GBP2024-03-31
2,742 GBP2023-03-31
Prepayments/Accrued Income
Current
2,531 GBP2023-03-31
Debtors
Current
16,769 GBP2024-03-31
10,773 GBP2023-03-31
Cash at bank and in hand
1,559 GBP2024-03-31
8,402 GBP2023-03-31
Amounts owed to group undertakings
Current
282,175 GBP2024-03-31
282,175 GBP2023-03-31
Other Creditors
Current
7,513 GBP2024-03-31
6,246 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,710 GBP2023-03-31
Creditors
Current
289,688 GBP2024-03-31
290,131 GBP2023-03-31

  • 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 (7 years 8 months). The company status 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.