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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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 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 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP HR12EH LIMITED

Previous names
BP SPV 005 LIMITED - 2018-12-04
BP HR12DH LIMITED - 2018-12-05
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
303,000 GBP2024-03-31
303,000 GBP2023-03-31
Fixed Assets
303,000 GBP2024-03-31
303,000 GBP2023-03-31
Debtors
Current
5,517 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
858 GBP2024-03-31
11,150 GBP2023-03-31
Current Assets
6,375 GBP2024-03-31
11,151 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-150,734 GBP2024-03-31
-158,237 GBP2023-03-31
Net Current Assets/Liabilities
-144,359 GBP2024-03-31
-147,086 GBP2023-03-31
Total Assets Less Current Liabilities
158,641 GBP2024-03-31
155,914 GBP2023-03-31
Net Assets/Liabilities
158,641 GBP2024-03-31
155,914 GBP2023-03-31
Equity
Called up share capital
179,034 GBP2024-03-31
179,034 GBP2023-03-31
Retained earnings (accumulated losses)
-20,393 GBP2024-03-31
-23,120 GBP2023-03-31
Equity
158,641 GBP2024-03-31
155,914 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-03-31
Other Debtors
Current
2,516 GBP2024-03-31
Prepayments/Accrued Income
Current
1 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
144 GBP2024-03-31
144 GBP2023-03-31
Amounts owed to group undertakings
Current
148,774 GBP2024-03-31
153,406 GBP2023-03-31
Other Creditors
Current
1,816 GBP2024-03-31
4,526 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
161 GBP2023-03-31
Creditors
Current
150,734 GBP2024-03-31
158,237 GBP2023-03-31

  • BP HR12EH LIMITED
    Info
    BP SPV 005 LIMITED - 2018-12-04
    BP HR12DH LIMITED - 2018-12-04
    Registered number 11478417
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 6 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.