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
    Barnes, Robert David Frazer
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Fink, Stanley, Lord
    Director born in September 1957
    Individual (34 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, John Alexander
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Ali-celiker
    Director born in November 1977
    Individual (32 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Ali-celiker Ali
    Born in November 1977
    Individual (32 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BPX GLOBAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42023-04-06 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1 GBP2023-12-31
Debtors
Current
231,010 GBP2023-12-31
Cash at bank and in hand
935,504 GBP2023-12-31
Current Assets
1,166,514 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,415 GBP2023-12-31
Net Current Assets/Liabilities
1,150,099 GBP2023-12-31
Total Assets Less Current Liabilities
1,150,100 GBP2023-12-31
Net Assets/Liabilities
1,150,100 GBP2023-12-31
Equity
Called up share capital
111 GBP2023-12-31
Share premium
1,149,989 GBP2023-12-31
Equity
1,150,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
223,620 GBP2023-12-31
Other Debtors
Current
7,390 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,581 GBP2023-12-31
Other Creditors
Current
6,834 GBP2023-12-31
Creditors
Current
16,415 GBP2023-12-31

Related profiles found in government register
  • BPX GLOBAL LIMITED
    Info
    Registered number 14785864
    33 Cavendish Square, 14th Floor, London W1G 0PW
    Private Limited Company incorporated on 2023-04-06 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BPX GLOBAL LIMITED
    S
    Registered number 14785864
    33, Cavendish Square, 14th Floor, London, England, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BPX GLOBAL LIMITED
    S
    Registered number 14785864
    33, Cavendish Square, 14th Floor, London, United Kingdom, W1G 0PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.