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
2
- 1
Tavernor, Richard Matthew
Born in June 1970Individual (65 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0 - 2
Clowes, David Charles
Born in April 1969Individual (75 offsprings)Officer2024-02-27 ~ nowOF - Director → CIF 0Mr David Charles Clowes
Born in April 1969Individual (75 offsprings)Person with significant control2024-02-27 ~ nowPE - 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
Company in focus
BPEM HOLDCO LIMITED
Period: 2024-02-27 ~ now
Company number: 15527091
Registered name
BPEM HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-27 ~ 2025-03-31
Current Assets
1 GBP2025-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
Net Assets/Liabilities
1 GBP2025-03-31
Equity
1 GBP2025-03-31
Related profiles found in government register
- Registered number 15527091
BPEM HOLDCO LIMITED
InfoEdnaston Park Painters Lane, Ednaston, Ashbourne DE6 3FAPRIVATE LIMITED COMPANY incorporated on 2024-02-27 (2 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0 BPEM HOLDCO LIMITED
SRegistered number 15527091Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, England, DE6 3FAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BPEM HOLDCO LIMITED
SRegistered number 15527091Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FALimited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
11
- 1
BEAUCHAMP BUSINESS PARK MANAGEMENT COMPANY LIMITED
15048215Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents)Person with significant control2024-03-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2FB 77 LIMITED - 2009-07-27Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (11 parents)Person with significant control2024-03-21 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (9 parents)Person with significant control2024-03-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DOROTHY FLUDE RETAIL PARK MANAGEMENT COMPANY LIMITED
13274266Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (8 parents)Person with significant control2024-03-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United KingdomActive Corporate (7 parents)Person with significant control2024-03-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 6
FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
14400367Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (7 parents)Person with significant control2024-03-21 ~ 2024-05-22CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, United KingdomActive Corporate (6 parents)Person with significant control2024-03-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8HIGHGATE 3 MANAGEMENT COMPANY LIMITED - 2022-12-23ENSCO 1341 LIMITED - 2020-06-18Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandActive Corporate (12 parents)Person with significant control2024-03-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 9
STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITED
15385986Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United KingdomActive Corporate (6 parents)Person with significant control2024-03-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 10
STUD BROOK BUSINESS PARK MANAGEMENT COMPANY LIMITED
16149887Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (6 parents)Person with significant control2024-12-23 ~ 2025-12-18CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 11Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandActive Corporate (6 parents)Person with significant control2024-04-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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