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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
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14th 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
    icon of calendar 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
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Walliker, Peter John
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    icon of address4th 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 ~ 2018-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP HX12TS LIMITED

Previous name
BP SPV 004 LIMITED - 2018-10-30
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
227,500 GBP2024-03-31
227,500 GBP2023-03-31
Fixed Assets
227,500 GBP2024-03-31
227,500 GBP2023-03-31
Debtors
Current
2,716 GBP2024-03-31
Cash at bank and in hand
618 GBP2024-03-31
2,418 GBP2023-03-31
Current Assets
3,334 GBP2024-03-31
2,418 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-124,401 GBP2023-03-31
Net Current Assets/Liabilities
-143,653 GBP2024-03-31
-121,983 GBP2023-03-31
Total Assets Less Current Liabilities
83,847 GBP2024-03-31
105,517 GBP2023-03-31
Net Assets/Liabilities
83,847 GBP2024-03-31
105,517 GBP2023-03-31
Equity
Called up share capital
134,877 GBP2024-03-31
134,877 GBP2023-03-31
Retained earnings (accumulated losses)
-51,030 GBP2024-03-31
-29,360 GBP2023-03-31
Equity
83,847 GBP2024-03-31
105,517 GBP2023-03-31
Other Debtors
Current
2,716 GBP2024-03-31
Amounts owed to group undertakings
Current
118,311 GBP2024-03-31
123,067 GBP2023-03-31
Other Creditors
Current
1,135 GBP2024-03-31
1,174 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
27,541 GBP2024-03-31
160 GBP2023-03-31
Creditors
Current
146,987 GBP2024-03-31
124,401 GBP2023-03-31

  • BP HX12TS LIMITED
    Info
    BP SPV 004 LIMITED - 2018-10-30
    Registered number 11477922
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 5 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.