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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP HR12EH LIMITED

Period: 2018-12-05 ~ now
Company number: 11478417
Registered names
BP HR12EH LIMITED - now
BP HR12DH LIMITED - 2018-12-05
BP SPV 005 LIMITED - 2018-12-04 11476109... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property
303,000 GBP2025-03-31
303,000 GBP2024-03-31
Fixed Assets
303,000 GBP2025-03-31
303,000 GBP2024-03-31
Debtors
Current
10,511 GBP2025-03-31
5,517 GBP2024-03-31
Cash at bank and in hand
1,783 GBP2025-03-31
858 GBP2024-03-31
Current Assets
12,294 GBP2025-03-31
6,375 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-147,908 GBP2025-03-31
Net Current Assets/Liabilities
-135,614 GBP2025-03-31
-144,359 GBP2024-03-31
Total Assets Less Current Liabilities
167,386 GBP2025-03-31
158,641 GBP2024-03-31
Net Assets/Liabilities
167,386 GBP2025-03-31
158,641 GBP2024-03-31
Equity
Called up share capital
179,034 GBP2025-03-31
179,034 GBP2024-03-31
Retained earnings (accumulated losses)
-11,648 GBP2025-03-31
-20,393 GBP2024-03-31
Equity
167,386 GBP2025-03-31
158,641 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,750 GBP2025-03-31
3,000 GBP2024-03-31
Other Debtors
Current
3,761 GBP2025-03-31
2,517 GBP2024-03-31
Trade Creditors/Trade Payables
Current
144 GBP2025-03-31
144 GBP2024-03-31
Amounts owed to group undertakings
Current
147,001 GBP2025-03-31
148,774 GBP2024-03-31
Other Creditors
Current
763 GBP2025-03-31
1,816 GBP2024-03-31
Creditors
Current
147,908 GBP2025-03-31
150,734 GBP2024-03-31

  • BP HR12EH LIMITED
    Info
    BP HR12DH LIMITED - 2018-12-05
    BP SPV 005 LIMITED - 2018-12-05
    Registered number 11478417
    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.