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 5
  • 1
    Blunt, Robin John
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Palmer Brown, Jonathan Angus David Joseph
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Nevett, Keith
    Client Executive born in February 1974
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Holm, John Frederick Mcbeth
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 5
    869 High Road, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,133 GBP2022-12-31
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2024-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BPB UW MANAGEMENT LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
750 GBP2022-12-31
751 GBP2021-12-31
Debtors
15,000 GBP2022-12-31
16,549 GBP2021-12-31
Cash at bank and in hand
10,131 GBP2022-12-31
42,100 GBP2021-12-31
Current Assets
25,131 GBP2022-12-31
58,649 GBP2021-12-31
Creditors
Current
172,831 GBP2022-12-31
31,810 GBP2021-12-31
Net Current Assets/Liabilities
-147,700 GBP2022-12-31
26,839 GBP2021-12-31
Total Assets Less Current Liabilities
-146,950 GBP2022-12-31
27,590 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-147,950 GBP2022-12-31
26,590 GBP2021-12-31
Equity
-146,950 GBP2022-12-31
27,590 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
750 GBP2022-12-31
751 GBP2021-12-31
Investments in Group Undertakings
750 GBP2022-12-31
751 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
299 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
15,000 GBP2022-12-31
16,250 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
15,000 GBP2022-12-31
16,549 GBP2021-12-31
Trade Creditors/Trade Payables
Current
44 GBP2022-12-31
9,805 GBP2021-12-31
Amounts owed to group undertakings
Current
138,463 GBP2022-12-31
6,440 GBP2021-12-31
Other Taxation & Social Security Payable
Current
6,865 GBP2022-12-31
1,468 GBP2021-12-31
Other Creditors
Current
27,459 GBP2022-12-31
14,097 GBP2021-12-31

Related profiles found in government register
  • BPB UW MANAGEMENT LIMITED
    Info
    Registered number 11705900
    Mountview Court, 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 2018-11-30 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
  • BPB UW MANAGEMENT LIMITED
    S
    Registered number 11705900
    869 High Road, London, United Kingdom, N12 8QA
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DAVID ASHBY SERVICES LIMITED - 2020-01-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,538,323 GBP2022-12-31
    Person with significant control
    2019-08-07 ~ 2023-08-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.