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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
    2018-07-23 ~ 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
    2018-07-23 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BRITISH PEARL NOMINEES LIMITED
    09701503
    4th Floor, 7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2018-07-23 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP LN21AA LIMITED

Period: 2018-11-08 ~ now
Company number: 11477764
Registered names
BP LN21AA LIMITED - now
BP SPV 003 LIMITED - 2018-10-22 11508117... (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
Investment Property
477,000 GBP2025-03-31
477,000 GBP2024-03-31
Fixed Assets
477,000 GBP2025-03-31
477,000 GBP2024-03-31
Debtors
Current
39,112 GBP2025-03-31
30,402 GBP2024-03-31
Current Assets
39,112 GBP2025-03-31
30,402 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-306,789 GBP2024-03-31
Net Current Assets/Liabilities
-273,067 GBP2025-03-31
-276,387 GBP2024-03-31
Total Assets Less Current Liabilities
203,933 GBP2025-03-31
200,613 GBP2024-03-31
Net Assets/Liabilities
203,933 GBP2025-03-31
200,613 GBP2024-03-31
Equity
Called up share capital
200,294 GBP2025-03-31
200,294 GBP2024-03-31
Retained earnings (accumulated losses)
3,639 GBP2025-03-31
319 GBP2024-03-31
Equity
203,933 GBP2025-03-31
200,613 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,905 GBP2025-03-31
19,054 GBP2024-03-31
Other Debtors
Current
24,207 GBP2025-03-31
11,348 GBP2024-03-31
Bank Overdrafts
Current
1,629 GBP2025-03-31
712 GBP2024-03-31
Amounts owed to group undertakings
Current
301,988 GBP2025-03-31
301,554 GBP2024-03-31
Other Creditors
Current
6,062 GBP2025-03-31
4,523 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
Creditors
Current
312,179 GBP2025-03-31
306,789 GBP2024-03-31

  • 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 10 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 April 2026 and licensed under the Open Government Licence v3.0.