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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 4
  • 1
    Marks, Nicholas
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2019-12-12 ~ 2020-08-04
    OF - Director → CIF 0
    Marks, Nicholas Cecil
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2021-08-06 ~ 2024-02-10
    OF - Director → CIF 0
    Mr Nicholas Marks
    Born in July 1967
    Individual (26 offsprings)
    Person with significant control
    2019-12-12 ~ 2024-02-10
    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
  • 2
    Mclaren, David
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Marks, Alexander Hanley
    Born in March 1998
    Individual (12 offsprings)
    Officer
    2020-08-04 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    KELVIN DIESELS LIMITED - now SC210062
    MORBISH 5 LIMITED - 2001-01-15
    3, 3 Langlands Court, East Kilbride, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2024-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BPE(UK) LTD

Period: 2022-11-04 ~ now
Company number: 12360244
Registered names
BPE(UK) LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • BPE(UK) LTD
    Info
    SCUDERIA SHANTI CORSA LIMITED - 2022-11-04
    Registered number 12360244
    No1 The Parade, Marlborough SN8 1NE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.