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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
Active 2
  • 1
    Benjamin, Timothy David
    Born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Timothy David Benjamin
    Born in May 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Benjamin, Natalie Anne
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
    Mrs Natalie Anne Benjamin
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BP INVESTMENT HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,614 GBP2025-02-28
Investment Property
1,012,084 GBP2025-02-28
Fixed Assets
1,013,698 GBP2025-02-28
Cash at bank and in hand
109,919 GBP2025-02-28
Net Current Assets/Liabilities
-1,078,145 GBP2025-02-28
Total Assets Less Current Liabilities
-64,447 GBP2025-02-28
Equity
Called up share capital
2 GBP2025-02-28
Retained earnings (accumulated losses)
-64,449 GBP2025-02-28
Equity
-64,447 GBP2025-02-28
Average Number of Employees
02024-02-28 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Other
2,152 GBP2025-02-28
0 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
538 GBP2025-02-28
0 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
538 GBP2024-02-28 ~ 2025-02-28
Property, Plant & Equipment
Other
1,614 GBP2025-02-28
Investment Property - Fair Value Model
1,012,084 GBP2025-02-28
0 GBP2024-02-27
Bank Borrowings/Overdrafts
Current
670,797 GBP2025-02-28
Other Creditors
Current
517,267 GBP2025-02-28
Creditors
Current
1,188,064 GBP2025-02-28

Related profiles found in government register
  • BP INVESTMENT HOLDINGS LTD
    Info
    Registered number 15529455
    icon of address108 The Furrows, Cheltenham, Gloucestershire GL54 2RN
    PRIVATE LIMITED COMPANY incorporated on 2024-02-28 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • P & B INVESTMENT HOLDINGS LTD
    S
    Registered number missing
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Stratfield Park, Elettra Avenue, Waterlooville, Hants, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    EASTERN AIRWAYS LIMITED - 1999-11-11
    AIR KILROE LIMITED - 1999-10-22
    STANDARDPOINT LIMITED - 1995-09-21
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,323,489 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2007-10-26
    CIF 3 - Secretary → ME
  • 2
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2007-10-26
    CIF 5 - Secretary → ME
  • 3
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,239,155 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2007-10-26
    CIF 4 - Secretary → ME
  • 4
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,048,322 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2007-10-26
    CIF 2 - Secretary → ME
  • 5
    LINK AIRCRAFT SALES LIMITED - 1993-08-26
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -792,230 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2007-10-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.