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
- 1BRIDGEPOINT EUROPE (SGP) LTD - nowBRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (7 parents, 22 offsprings)Officer
2014-09-12 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 25, Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-03-03 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased
1
- BRIDGEPOINT EUROPE LIMITED - now
BEV GP 1 LIMITED
- 2014-12-0395, Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-03-03 ~ 2014-09-12PE - LLP Designated Member → CIF 0
Company in focus
BEV GP LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC391598
BEV GP LLP
Info5 Marble Arch, London W1H 7EJLIMITED LIABILITY PARTNERSHIP incorporated on 2014-03-03 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 BEV GP LLP
SRegistered number Oc3915985, Marble Arch, London, United Kingdom, W1H 7EJLimited Liability Partnership in Companies House, EnglandCIF 1Limited Liability Partnership in Companies House, United Kingdom (England And Wales)CIF 2BEV GP LLP
SRegistered number Oc39159895, Wigmore Street, London, England, W1U 1FBLimited Liability Partnership in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
7
- 15 Marble Arch, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2018-01-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 295 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-03-19 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-07-24 ~ nowCIF 1 - Right to appoint or remove persons as a member of a firm → OE
- 4DE FACTO 2319 LIMITED - 2021-06-04Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2021-06-03 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Marine House, Dunston Road, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2018-04-19 ~ nowCIF 8 - Has significant influence or control → OE
- 695 Wigmore Street United Kingdom, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-06-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7ZEUS TOPCO IV LIMITED - 2017-01-27Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2017-01-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1HACKREMCO (NO.762) LIMITED - 1992-06-30Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-922,680 GBP2022-12-31Person with significant control 2016-04-06 ~ 2020-12-16CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2CHEERPRIME PLC - 1991-11-15MEDIA COMMUNICATIONS GROUP PLC - 2017-11-23Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2021-06-01CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 3MILLER (BP) LIMITED - 2023-01-12MARILYN TOPCO LIMITED - 2018-02-20MILLER HOMES GROUP LIMITED - 2022-09-142 Centro Place, Pride Park, Derby, Derbyshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-06 ~ 2022-03-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4
ROYALE MIDCO LIMITED
- nowBEV BIDCO 5 LIMITED - 2017-09-155 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2017-07-26 ~ 2017-09-14CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
ZEUS BIDCO LIMITED
- nowBEV BIDCO 4 LIMITED - 2017-01-20Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents, 10 offsprings)Person with significant control 2016-09-30 ~ 2017-01-20CIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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