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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 10
  • 1
    Eisenberg, Erin Kate
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2023-09-12 ~ 2025-06-18
    OF - Director → CIF 0
  • 2
    Shah, Reshma Navin
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    De Grove, Matthew Kennedy
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2023-05-04 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Agar, Thomas Patrick Shelton
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Kinner Mohindra
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Nicholas John Charles, Mr.
    Company Director born in May 1969
    Individual (25 offsprings)
    Officer
    2023-05-04 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Perrie, Martin William
    Born in September 1974
    Individual (25 offsprings)
    Officer
    2023-09-12 ~ 2026-02-03
    OF - Director → CIF 0
  • 8
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 9
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Secretary → CIF 0
  • 10
    BP GAMMA HOLDINGS LIMITED
    14829647
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP ZETA HOLDINGS LIMITED

Period: 2023-05-04 ~ now
Company number: 14846404
Registered name
BP ZETA HOLDINGS LIMITED - now 14846392
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BP ZETA HOLDINGS LIMITED
    Info
    Registered number 14846404
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-04 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • BP ZETA HOLDINGS LIMITED
    S
    Registered number 14846404
    Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BP IOTA HOLDINGS LIMITED
    14860361
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-05-10 ~ now
    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
  • 2
    BP THETA HOLDINGS LIMITED
    14860376
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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