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
1
Wade, Christopher
Born in July 1982Individual (10 offsprings)Officer2024-02-09 ~ nowOF - Director → CIF 0Mr Christopher Wade
Born in July 1982Individual (10 offsprings)Person with significant control2024-02-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
James, Justin
Consultant born in May 1995IndividualOfficer2023-12-30 ~ 2024-02-15OF - Director → CIF 0Mr Justin James
Born in May 1995IndividualPerson with significant control2023-12-30 ~ 2024-02-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,217 GBP2024-12-31
Fixed Assets
1,217 GBP2024-12-31
Debtors
102,971 GBP2024-12-31
Cash at bank and in hand
538 GBP2024-12-31
Current Assets
103,509 GBP2024-12-31
Net Current Assets/Liabilities
18 GBP2024-12-31
Total Assets Less Current Liabilities
1,235 GBP2024-12-31
Net Assets/Liabilities
1,235 GBP2024-12-31
Equity
Called up share capital
125 GBP2024-12-31
Retained earnings (accumulated losses)
1,110 GBP2024-12-31
Average Number of Employees
32023-12-30 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,826 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
609 GBP2023-12-30 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
609 GBP2024-12-31
Property, Plant & Equipment
Computers
1,217 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
84,609 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,084 GBP2024-12-31
Other Taxation & Social Security Payable
Current
25,771 GBP2024-12-31
Related profiles found in government register
- Registered number 15377137
BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
Info2 Mill Street, Mayfair, London W1S 2ATPRIVATE LIMITED COMPANY incorporated on 2023-12-30 (2 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0 BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
SRegistered number 1537713712, St. George Street, London, Greater London, England, W1S 2FBCIF 1BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
SRegistered number 1537713712, St. George Street, London, Greater London, United Kingdom, W1S 2FBCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 1
AMMONITE HOUSE RTM COMPANY LIMITED
13989432Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2026-01-01 ~ nowCIF 7 - Secretary → ME - 2BLOCKS 1 2 AND 3 LANGLEY SQAURE MANAGEMENT COMPANY LIMITED - 2024-10-15 110309602 Mill Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer2026-01-01 ~ nowCIF 9 - Secretary → ME
- 32 Mill Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer2025-02-27 ~ nowCIF 10 - Secretary → ME
- 4
BLOCKS C, D AND F MANAGEMENT COMPANY LIMITED
105295402 Mill Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2026-01-01 ~ nowCIF 8 - Secretary → ME - 5
CANIUS HOUSE RTM COMPANY LIMITED
157517292 Mill Street, London, EnglandActive Corporate (4 parents)Officer2024-07-31 ~ nowCIF 11 - Secretary → ME - 6
CARMINE WHARF RTM COMPANY LIMITED
08891488Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer2026-01-01 ~ nowCIF 3 - Secretary → ME - 7
LANGLEY SQUARE MANAGEMENT COMPANY LIMITED
100941552 Mill Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2025-02-27 ~ nowCIF 12 - Secretary → ME - 8
MAIDSTONE BUILDINGS MANAGEMENT LIMITED
03807973Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)53 GBP2024-12-31Officer2026-01-01 ~ nowCIF 2 - Secretary → ME - 9Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-08-31Officer2026-01-01 ~ nowCIF 5 - Secretary → ME
- 10
POPLAR DOCK MANAGEMENT COMPANY LIMITED
03501499Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Officer2026-01-01 ~ nowCIF 1 - Secretary → ME - 11
STONE COURT RTM COMPANY LIMITED
13989430Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2026-01-01 ~ nowCIF 6 - Secretary → ME - 12
SUSSEX HOUSE ENFRANCHISEMENT LIMITED
12725195Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,502 GBP2023-12-31Officer2026-01-01 ~ nowCIF 4 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.