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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
Active 4
  • 1
    Potschisvili, Vachtangk
    Born in October 1989
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Tarlo, Alexander
    Born in July 1987
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Southall, John Marcel Peter
    Born in April 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Current Assets (Company account)
    13,404,831 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-03 ~ 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
Ceased 2
  • 1
    Hully, Ronald Erwin
    Finance Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    icon of address31, Homer Road, Solihull, England
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2022-07-28 ~ 2023-07-03
    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
parent relation
Company in focus

BPG GRACECHURCH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-07-28 ~ 2023-07-31
Investment Property
20,451,012 GBP2024-07-31
Fixed Assets
20,451,012 GBP2024-07-31
Debtors
Current
3,084,261 GBP2024-07-31
100 GBP2023-07-31
Cash at bank and in hand
2,737,283 GBP2024-07-31
Current Assets
5,821,544 GBP2024-07-31
100 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-14,386,459 GBP2024-07-31
Net Current Assets/Liabilities
-8,564,915 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
11,886,097 GBP2024-07-31
100 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-9,871,667 GBP2024-07-31
Net Assets/Liabilities
2,014,430 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,014,330 GBP2024-07-31
Equity
2,014,430 GBP2024-07-31
100 GBP2023-07-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-07-28 ~ 2023-07-31
Issue of Equity Instruments
100 GBP2022-07-28 ~ 2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,014,330 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
2,014,330 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
554,485 GBP2024-07-31
Other Debtors
Current
98,604 GBP2024-07-31
100 GBP2023-07-31
Prepayments/Accrued Income
Current
2,431,172 GBP2024-07-31
Trade Creditors/Trade Payables
Current
969,987 GBP2024-07-31
Amounts owed to group undertakings
Current
12,572,477 GBP2024-07-31
Corporation Tax Payable
Current
158,219 GBP2024-07-31
Other Creditors
Current
162,846 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
522,930 GBP2024-07-31
Creditors
Current
14,386,459 GBP2024-07-31
Other Remaining Borrowings
Non-current
9,871,667 GBP2024-07-31
Creditors
Non-current
9,871,667 GBP2024-07-31

  • BPG GRACECHURCH LIMITED
    Info
    Registered number 14261803
    icon of address6 Duke Street, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-28 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.