logo
explain how to read the page

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 4
  • 1
    Harris, Katherine Ellen
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Bradley Henry
    Born in August 1991
    Individual (1 offspring)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Paul Richard
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Turner
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Hewitt, Thomas Grahame
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Hewitt, Thomas Grahame
    Finance Director born in May 1980
    Individual (4 offsprings)
    2018-09-13 ~ 2022-08-23
    OF - Director → CIF 0
    Hewitt, Thomas Grahame
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ 2022-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BPKT LIMITED

Period: 2018-09-13 ~ now
Company number: 11566394
Registered name
BPKT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BPKT LIMITED
    Info
    Registered number 11566394
    Lumina, Park Approach, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • BPKT LIMITED
    S
    Registered number 11566394
    Project 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 1
  • 1
    THE MOSAIC TILE COMPANY LIMITED
    04223019
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.