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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 2
  • 1
    Hargreaves, Martin Lawrence
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Martin Lawrence Hargreaves
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mackness, Jon
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2022-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BPF HOLDINGS LTD

Period: 2020-09-29 ~ now
Company number: 12913451
Registered name
BPF HOLDINGS LTD - now
Recent Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
1,106,124 GBP2024-10-31
1,106,124 GBP2023-10-31
Current Assets
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
1,106,224 GBP2024-10-31
1,106,224 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,106,124 GBP2024-10-31
-1,106,124 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • BPF HOLDINGS LTD
    Info
    Registered number 12913451
    Ryton Lodge, Condover, Shrewsbury SY5 7BH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • BPF HOLDINGS LTD
    S
    Registered number 12913451
    Ryton Lodge, Condover, Shrewsbury, United Kingdom, SY5 7BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPF WASHROOM SYSTEMS LTD
    - now 03740518
    BRISTOL PANEL FORMERS LTD.
    - 2026-04-16 03740518
    606 Central Park, Petherton Road, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.