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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
Active 2
  • 1
    Ali, Ali-celiker
    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)
    -74,537 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (24 offsprings)
    Officer
    2018-07-23 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Walliker, Peter John
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2019-10-31
    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
    2018-07-23 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP LN21AA LIMITED

Previous names
BP LN21AA 001 LIMITED - 2018-11-08
BP SPV 003 LIMITED - 2018-10-22
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
477,000 GBP2024-03-31
477,000 GBP2023-03-31
Fixed Assets
477,000 GBP2024-03-31
477,000 GBP2023-03-31
Debtors
Current
30,402 GBP2024-03-31
5,643 GBP2023-03-31
Cash at bank and in hand
1,169 GBP2023-03-31
Current Assets
30,402 GBP2024-03-31
6,812 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-302,868 GBP2023-03-31
Net Current Assets/Liabilities
-276,387 GBP2024-03-31
-296,056 GBP2023-03-31
Total Assets Less Current Liabilities
200,613 GBP2024-03-31
180,944 GBP2023-03-31
Net Assets/Liabilities
200,613 GBP2024-03-31
180,944 GBP2023-03-31
Equity
Called up share capital
200,294 GBP2024-03-31
200,294 GBP2023-03-31
Retained earnings (accumulated losses)
319 GBP2024-03-31
-19,350 GBP2023-03-31
Equity
200,613 GBP2024-03-31
180,944 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
19,054 GBP2024-03-31
5,643 GBP2023-03-31
Other Debtors
Current
11,348 GBP2024-03-31
Bank Overdrafts
-712 GBP2024-03-31
Cash and Cash Equivalents
-712 GBP2024-03-31
1,169 GBP2023-03-31
Bank Overdrafts
Current
712 GBP2024-03-31
Amounts owed to group undertakings
Current
301,554 GBP2024-03-31
301,554 GBP2023-03-31
Other Creditors
Current
4,523 GBP2024-03-31
1,154 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
160 GBP2023-03-31
Creditors
Current
306,789 GBP2024-03-31
302,868 GBP2023-03-31

  • BP LN21AA LIMITED
    Info
    BP LN21AA 001 LIMITED - 2018-11-08
    BP SPV 003 LIMITED - 2018-11-08
    Registered number 11477764
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.