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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Dojin, Miljan
Born in December 1979Individual (36 offsprings)Officer2023-11-27 ~ 2025-10-31OF - Director → CIF 0Mr Miljan Dojin
Born in December 1979Individual (36 offsprings)Person with significant control2023-11-27 ~ 2024-08-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Patnaik, Biswanath, Dr
Born in January 1978Individual (41 offsprings)Officer2024-04-12 ~ nowOF - Director → CIF 0 - 3
Krupska, Barbara Drowah
Individual (6 offsprings)Officer2025-10-31 ~ 2026-02-08OF - Secretary → CIF 0 - 4
BNP VENTURE CAPITAL LTD
1151779324a, Sydenham Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BNP GROUP LTD
Period: 2023-11-27 ~ now
Company number: 15310003 11699923
Registered name
BNP GROUP LTD - now 11699923
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
Net Assets/Liabilities
1 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-27 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-27 ~ 2024-11-30
Equity
1 GBP2024-11-30
Related profiles found in government register
- Registered number 15310003
BNP GROUP LTD
InfoChiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London W4 4ANPRIVATE LIMITED COMPANY incorporated on 2023-11-27 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 BNP GROUP LTD
SRegistered number 15310003398, Chiswick Tower, Westwing, 17th Floor, Chiswick High Road, London, England, W4 4ANPrivate Limited Company in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
BNP CINEWORLD LTD
15724241Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2
BNP CONSULTANCY LTD
15316625Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-17 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
BNP ESTATES LIMITED
10720855Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 4
BNP MOTORS LTD
15656785Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
BNP UK PROPERTIES LTD
15315019Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE - 6
BNP ZERO CARBON TECHNOLOGIES LTD
15904728Westwing, 389 Chiswick Tower 17th Floor, Chiswick High Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-20 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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