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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
    Ali, Ali-celiker
    Born in November 1977
    Individual (32 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Walliker, Peter John
    Born in January 1980
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Athersych, Thomas Edward
    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 ~ 2019-01-01
    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 SP102FX 001 LIMITED

Period: 2018-09-05 ~ now
Company number: 11476146
Registered names
BP SP102FX 001 LIMITED - now
BP SPV 002 LIMITED - 2018-09-05 11502759... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
175,222 GBP2025-03-31
165,373 GBP2024-03-31
Cash at bank and in hand
107,782 GBP2025-03-31
36 GBP2024-03-31
Current Assets
283,004 GBP2025-03-31
165,409 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-203,747 GBP2025-03-31
-86,064 GBP2024-03-31
Net Current Assets/Liabilities
79,257 GBP2025-03-31
79,345 GBP2024-03-31
Total Assets Less Current Liabilities
79,257 GBP2025-03-31
79,345 GBP2024-03-31
Net Assets/Liabilities
79,257 GBP2025-03-31
79,345 GBP2024-03-31
Equity
Called up share capital
62,845 GBP2025-03-31
62,845 GBP2024-03-31
Retained earnings (accumulated losses)
16,412 GBP2025-03-31
16,500 GBP2024-03-31
Equity
79,257 GBP2025-03-31
79,345 GBP2024-03-31
Other Debtors
Current
175,222 GBP2025-03-31
165,373 GBP2024-03-31
Amounts owed to group undertakings
Current
70,844 GBP2025-03-31
70,844 GBP2024-03-31
Corporation Tax Payable
Current
5,387 GBP2025-03-31
5,387 GBP2024-03-31
Other Creditors
Current
127,516 GBP2025-03-31
9,833 GBP2024-03-31
Creditors
Current
203,747 GBP2025-03-31
86,064 GBP2024-03-31

  • BP SP102FX 001 LIMITED
    Info
    BP SPV 002 LIMITED - 2018-09-05
    Registered number 11476146
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (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 5 April 2026 and licensed under the Open Government Licence v3.0.