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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 3
  • 1
    Mr Nicholas John Collins
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ 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
  • 2
    Collins, Roger William
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
    Mr Roger William Collins
    Born in August 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ 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
  • 3
    Collins, Anthony Guy
    Born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
    Mr Anthony Guy Collins
    Born in July 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ 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

BPX PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-28 ~ 2024-10-31
Class 2 ordinary share
12024-08-28 ~ 2024-10-31
Investment Property
3,543,899 GBP2024-10-31
Fixed Assets
3,543,899 GBP2024-10-31
Debtors
790,000 GBP2024-10-31
Cash at bank and in hand
3 GBP2024-10-31
Current Assets
790,003 GBP2024-10-31
Creditors
Current
790,000 GBP2024-10-31
Net Current Assets/Liabilities
3 GBP2024-10-31
Total Assets Less Current Liabilities
3,543,902 GBP2024-10-31
Equity
Called up share capital
800,250 GBP2024-10-31
Equity
3,543,902 GBP2024-10-31
Average Number of Employees
22024-08-28 ~ 2024-10-31
Investments in Group Undertakings
Additions to investments
41,156,000 GBP2024-10-31
Investment Property - Fair Value Model
3,543,899 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
790,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
790,000 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,250 shares2024-10-31
Class 2 ordinary share
35,556,000 shares2024-10-31

Related profiles found in government register
  • BPX PROPERTIES LIMITED
    Info
    Registered number 15921968
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    PRIVATE LIMITED COMPANY incorporated on 2024-08-28 (1 year 4 months). The company status is Active.
    CIF 0
  • BPX PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England, LE7 7NL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NO. 222 LEICESTER LIMITED - 2007-06-05
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,616,182 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-22 ~ 2024-10-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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