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
3
- 1
Poulos, Steven
Born in January 1969Individual (40 offsprings)Officer2024-07-29 ~ nowOF - Director → CIF 0 - 2CRESTBRIDGE TRUSTEES LIMITEDGen Ii Fund Services (jersey) Limited, 47 The Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 289 offsprings)Officer2024-04-16 ~ nowOF - Secretary → CIF 0
- 3First Floor, 6 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2021-01-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Grady, Brian Michael
Finance And Accounting born in October 1979IndividualOfficer2021-12-06 ~ 2024-07-29OF - Director → CIF 0 - 2
Poulos, Steven
Real Estate Executive born in January 1969Individual (40 offsprings)Officer2020-09-23 ~ 2021-12-06OF - Director → CIF 0Mr Steven Poulos
Born in January 1969Individual (40 offsprings)Person with significant control2020-09-23 ~ 2021-01-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Ms Patricia Gibson
Born in September 1962Individual (2 offsprings)Person with significant control2020-09-23 ~ 2021-01-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4GEN II SERVICES (UK) LIMITED - now
CRESTBRIDGE UK LIMITED
- 2024-04-12CUKL LIMITED - 2016-01-184th Floor, 8, Sackville Street, London, EnglandActive Corporate (4 parents, 315 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer2021-02-12 ~ 2024-04-16PE - Secretary → CIF 0
Company in focus
BRIDGE GP UK, LIMITED
Previous name
BDP GP UK, LIMITED - 2021-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
BRIDGE GP UK, LIMITED
InfoBDP GP UK, LIMITED - 2021-02-27Registered number 12898526First Floor, 6 Grosvenor Street, London W1K 4PZPRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0BRIDGE GP UK, LIMITED
SRegistered number 12898526First Floor, 6 Grosvenor Street, London, England, W1K 4PZCIF 1BRIDGE GP UK, LIMITED
SRegistered number 12898526First Floor, 6 Grosvenor Street, London, United Kingdom, W1K 4PZIncorporated in United KingdomCIF 2BRIDGE GP UK, LIMITED
SRegistered number 12898526First Floor, 6 Grosvenor Street, London, W1K 4PZPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
13
- 1First Floor, 6 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-12-08 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2021-12-08 ~ nowCIF 1 - LLP Designated Member → ME
- 3First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-11-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2022-05-17 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 5First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-11-26 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 6First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-11-26 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-11-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8First Floor, 6 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2021-05-13 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 9First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2021-09-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 10First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2021-11-16 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 11BRIDGE UK PROPERTIES 8 GP LIMITED - 2022-06-29First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2022-05-05 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 12BRIDGE UK PROPERTIES 9 GP LIMITED - 2022-06-29First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2022-05-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 13First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-10-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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