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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
    Company Director born in January 1980
    Individual (30 offsprings)
    Officer
    2018-10-29 ~ 2019-10-31
    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
    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 ~ 2018-12-30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP HX12TS LIMITED

Period: 2018-10-30 ~ now
Company number: 11477922
Registered names
BP HX12TS LIMITED - now
BP SPV 004 LIMITED - 2018-10-30 11503228... (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
227,500 GBP2025-03-31
227,500 GBP2024-03-31
Fixed Assets
227,500 GBP2025-03-31
227,500 GBP2024-03-31
Debtors
Current
4,571 GBP2025-03-31
2,716 GBP2024-03-31
Cash at bank and in hand
873 GBP2025-03-31
618 GBP2024-03-31
Current Assets
5,444 GBP2025-03-31
3,334 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-146,575 GBP2025-03-31
Net Current Assets/Liabilities
-141,131 GBP2025-03-31
-143,653 GBP2024-03-31
Total Assets Less Current Liabilities
86,369 GBP2025-03-31
83,847 GBP2024-03-31
Net Assets/Liabilities
86,369 GBP2025-03-31
83,847 GBP2024-03-31
Equity
Called up share capital
134,877 GBP2025-03-31
134,877 GBP2024-03-31
Retained earnings (accumulated losses)
-48,508 GBP2025-03-31
-51,030 GBP2024-03-31
Equity
86,369 GBP2025-03-31
83,847 GBP2024-03-31
Other Debtors
Current
4,571 GBP2025-03-31
2,716 GBP2024-03-31
Amounts owed to group undertakings
Current
118,342 GBP2025-03-31
118,311 GBP2024-03-31
Other Creditors
Current
692 GBP2025-03-31
1,135 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,541 GBP2025-03-31
27,541 GBP2024-03-31
Creditors
Current
146,575 GBP2025-03-31
146,987 GBP2024-03-31

  • BP HX12TS LIMITED
    Info
    BP SPV 004 LIMITED - 2018-10-30
    Registered number 11477922
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (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.