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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 11
  • 1
    Willings, Robert Alistair
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Crewe, Alexander
    Born in June 1989
    Individual (20 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    James, Rhydian Thomas
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Connolly, Joseph Adam
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, Jonathan Glen
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Chaichian, Mark Ramin
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Bevan, Liam Christopher
    Born in February 1987
    Individual (42 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Liam Christopher Bevan
    Born in February 1987
    Individual (42 offsprings)
    Person with significant control
    2023-05-12 ~ now
    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
  • 8
    Gee, Nicholas Wilding
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Hartley, Neil
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Nelson, Jane
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Other registered number: 08462628
    BUCKTHORN CAPITAL LLP - 2015-01-02
    26, New Street, St Helier, Jersey
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Saunders, Henry William
    Born in December 1992
    Individual (1 offspring)
    Officer
    2023-04-27 ~ 2024-11-26
    OF - Director → CIF 0
    2024-11-26 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

BP INV6 BIDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BP INV6 BIDCO LIMITED
    Info
    Registered number 14832658
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan CF118QF
    PRIVATE LIMITED COMPANY incorporated on 2023-04-27 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BP INV6 BIDCO LIMITED
    S
    Registered number 14832658
    Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
    Private Limited Company in Companies House Registry, England
    CIF 1
  • BP INV6 BIDCO LIMITED
    S
    Registered number 14832658
    Unit 1 & 2, Stuart Close Trade Park, Cardiff, Wales, CF11 8QF
    Private Limited Company in Companies House Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CARDO GROUP LIMITED
    - now
    Other registered number: 14359028
    LCB GROUP HOLDINGS LIMITED - 2023-05-31
    Related registration: 07966669
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2023-05-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • LCB GROUP HOLDINGS LIMITED - 2025-01-23
    Related registration: 09435643
    LCB CONSTRUCTION LIMITED - 2023-05-31
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,245,208 GBP2023-02-28
    Person with significant control
    2023-05-12 ~ 2023-05-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.