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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 2
  • 1
    Benjamin, Timothy David
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Timothy David Benjamin
    Born in May 1982
    Individual (22 offsprings)
    Person with significant control
    2024-02-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Benjamin, Natalie Anne
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mrs Natalie Anne Benjamin
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BP INVESTMENT HOLDINGS LTD

Period: 2024-02-28 ~ now
Company number: 15529455
Registered name
BP INVESTMENT HOLDINGS LTD - now
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
    108 The Furrows, Cheltenham, Gloucestershire GL54 2RN
    PRIVATE LIMITED COMPANY incorporated on 2024-02-28 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BP INVESTMENT HOLDINGS LTD
    S
    Registered number 15529455
    108, The Furrows, Bourton On The Water, Cheltenham, Gloucestershire, United Kingdom, GL54 2RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BP INVESTMENT HOLDINGS LTD
    S
    Registered number 15529455
    108, The Furrows, Bourton-on-the-water, Cheltenham, England, GL54 2RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COZY COTTAGE BOURTON LTD
    17027345
    108 The Furrows, Bourton-on-the-water, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TBCW PROPERTY LTD
    15743852
    9 Stratfield Park, Elettra Avenue, Waterlooville, Hants, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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