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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 11
  • 1
    De Grove, Matthew Kennedy
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2023-05-10 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Pinto Do Amaral Barbosa, Joaquim Henrique
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2023-12-19 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Shah, Kinner Mohindra
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Agar, Thomas Patrick Shelton
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Marivela, Noelia Alvarez
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Perrie, Martin William
    Born in September 1974
    Individual (25 offsprings)
    Officer
    2025-06-24 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    Evans, Nicholas John Charles, Mr.
    Company Director born in May 1969
    Individual (25 offsprings)
    Officer
    2023-05-10 ~ 2024-01-02
    OF - Director → CIF 0
  • 8
    Eisenberg, Erin Kate
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2023-12-19 ~ 2025-06-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 11
    BP ZETA HOLDINGS LIMITED
    14846404 14846392
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BP THETA HOLDINGS LIMITED

Period: 2023-05-10 ~ now
Company number: 14860376
Registered name
BP THETA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BP THETA HOLDINGS LIMITED
    Info
    Registered number 14860376
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BP THETA HOLDINGS LIMITED
    S
    Registered number 14869376
    Chertsey Road, Sunbury-on-thames, Middlesex, England, TW16 7BP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAFAG (JABRAYIL) SOLAR LIMITED
    14708857
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (13 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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