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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 1
  • 1
    Pinto, William Jack
    Born in December 1991
    Individual (7 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    Mr William Jack Pinto
    Born in December 1991
    Individual (7 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BP HOLDINGS (24) LIMITED

Period: 2024-04-22 ~ now
Company number: 15668691
Registered name
BP HOLDINGS (24) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,513,464 GBP2025-05-31
Debtors
Current
1 GBP2025-05-31
Cash at bank and in hand
22,336 GBP2025-05-31
Current Assets
22,337 GBP2025-05-31
Net Current Assets/Liabilities
-283,063 GBP2025-05-31
Net Assets/Liabilities
1,230,401 GBP2025-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
Share premium
743,807 GBP2025-05-31
Retained earnings (accumulated losses)
386,594 GBP2025-05-31
Equity
1,230,401 GBP2025-05-31
Average Number of Employees
12024-04-22 ~ 2025-05-31
Other Debtors
1 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
1 GBP2025-05-31
Amounts Owed to Related Parties
303,300 GBP2025-05-31
Accrued Liabilities
2,100 GBP2025-05-31

Related profiles found in government register
  • BP HOLDINGS (24) LIMITED
    Info
    Registered number 15668691
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire GU52 0RJ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-22 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BP HOLDINGS (24) LIMITED
    S
    Registered number 15668691
    Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England, GU52 0RJ
    Private Company Limited By Shares in Companies Register For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYNX (JB) HOLDINGS LTD
    15387383
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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