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 5
  • 1
    Agar, Thomas Patrick Shelton
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 2
    Sewani, Samina Amin
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 3
    Ivern, Carolina Mesa
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 4
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-05-10 ~ now
    OF - secretary → CIF 0
  • 5
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-10 ~ 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
Ceased 2
  • 1
    De Grove, Matthew Kennedy
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2023-05-10 ~ 2024-01-18
    OF - director → CIF 0
  • 2
    Evans, Nicholas John Charles, Mr.
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    2023-05-10 ~ 2024-01-18
    OF - director → CIF 0
parent relation
Company in focus

BP KAPPA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BP KAPPA HOLDINGS LIMITED
    Info
    Registered number 14860118
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 2023-05-10 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BP KAPPA HOLDINGS LIMITED
    S
    Registered number 14860118
    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
Active 2
  • 1
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Corporate (4 parents)
    Person with significant control
    2024-05-28 ~ 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
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Corporate (5 parents)
    Person with significant control
    2023-12-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.