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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 4
  • 1
    Krupska, Barbara Drowah
    Individual (6 offsprings)
    Officer
    2025-10-31 ~ 2026-02-08
    OF - Secretary → CIF 0
  • 2
    Patnaik, Biswanath, Dr
    Born in January 1978
    Individual (41 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Dojin, Miljan
    Born in December 1979
    Individual (35 offsprings)
    Officer
    2023-11-27 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Miljan Dojin
    Born in December 1979
    Individual (35 offsprings)
    Person with significant control
    2023-11-27 ~ 2024-08-19
    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
  • 4
    BNP VENTURE CAPITAL LTD
    11517793
    24a, Sydenham Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BNP GROUP LTD

Period: 2023-11-27 ~ now
Company number: 15310003
Registered name
BNP GROUP LTD - now 11699923
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BNP GROUP LTD
    Info
    Registered number 15310003
    Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London W4 4AN
    PRIVATE LIMITED COMPANY incorporated on 2023-11-27 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • BNP GROUP LTD
    S
    Registered number 15310003
    398, Chiswick Tower, Westwing, 17th Floor, Chiswick High Road, London, England, W4 4AN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BNP CINEWORLD LTD
    15724241
    Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-17 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 2
    BNP CONSULTANCY LTD
    15316625
    Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    BNP ESTATES LIMITED
    10720855
    Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 4
    BNP MOTORS LTD
    15656785
    Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    BNP UK PROPERTIES LTD
    15315019
    Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    BNP ZERO CARBON TECHNOLOGIES LTD
    15904728
    Westwing, 389 Chiswick Tower 17th Floor, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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