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
    Director 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)
    -74,435 GBP2023-03-31
    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
Ceased 3
  • 1
    Walliker, Peter John
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Athersych, Thomas Edward
    Director born in January 1991
    Individual (21 offsprings)
    Officer
    2018-07-23 ~ 2020-09-29
    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 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP HR12EH LIMITED

Previous names
BP HR12DH LIMITED - 2018-12-05
BP SPV 005 LIMITED - 2018-12-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property
303,000 GBP2023-03-31
303,000 GBP2022-03-31
Fixed Assets
303,000 GBP2023-03-31
303,000 GBP2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Cash at bank and in hand
11,150 GBP2023-03-31
1,481 GBP2022-03-31
Current Assets
11,151 GBP2023-03-31
1,482 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-158,237 GBP2023-03-31
-150,355 GBP2022-03-31
Net Current Assets/Liabilities
-147,086 GBP2023-03-31
-148,873 GBP2022-03-31
Total Assets Less Current Liabilities
155,914 GBP2023-03-31
154,127 GBP2022-03-31
Net Assets/Liabilities
155,914 GBP2023-03-31
154,127 GBP2022-03-31
Equity
Called up share capital
179,034 GBP2023-03-31
179,034 GBP2022-03-31
Retained earnings (accumulated losses)
-23,120 GBP2023-03-31
-24,907 GBP2022-03-31
Equity
155,914 GBP2023-03-31
154,127 GBP2022-03-31
Prepayments/Accrued Income
Current
1 GBP2023-03-31
1 GBP2022-03-31
Trade Creditors/Trade Payables
Current
144 GBP2023-03-31
Amounts owed to group undertakings
Current
153,406 GBP2023-03-31
148,906 GBP2022-03-31
Other Creditors
Current
4,526 GBP2023-03-31
1,449 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
161 GBP2023-03-31
Creditors
Current
158,237 GBP2023-03-31
150,355 GBP2022-03-31

  • BP HR12EH LIMITED
    Info
    BP HR12DH LIMITED - 2018-12-05
    BP SPV 005 LIMITED - 2018-12-04
    Registered number 11478417
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2018-07-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.