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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
    Mr Neil Ralph Penny
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rawlings, Rachel Alexandra
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    BOARDWALK VENTURES LTD
    14675048
    73, Century Drive, Kesgrave, Ipswich, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PARADIGM VENTURES LIMITED
    - now 12392479
    PARADIGM DIGITAL INVESTMENTS LTD - 2020-09-28
    25, St. Andrew Street, Office 6, Hertford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BPN VENTURES LTD

Period: 2023-02-22 ~ now
Company number: 14680850
Registered name
BPN VENTURES LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
Fixed Assets
0 GBP2024-01-31
Current Assets
403 GBP2024-01-31
Creditors
Amounts falling due within one year
-4,042 GBP2024-01-31
Net Current Assets/Liabilities
-3,639 GBP2024-01-31
Total Assets Less Current Liabilities
-3,539 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
-3,539 GBP2024-01-31
Equity
-3,539 GBP2024-01-31
Average Number of Employees
12023-02-22 ~ 2024-01-31

  • BPN VENTURES LTD
    Info
    Registered number 14680850
    25 St. Andrew Street, Office 6, Hertford SG14 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-22 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.