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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 4
  • 1
    Harris, Katherine Ellen
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Bradley Henry
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Thomas Grahame
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Paul Richard
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Turner
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hewitt, Thomas Grahame
    Finance Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2022-08-23
    OF - Director → CIF 0
    Hewitt, Thomas Grahame
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2022-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BPKT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BPKT LIMITED
    Info
    Registered number 11566394
    icon of addressLumina, Park Approach, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BPKT LIMITED
    S
    Registered number 11566394
    icon of addressProject House, Armley Road, Leeds, England, LS12 2DR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,874,937 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-10-29 ~ 2021-12-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.