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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
    INITIAL FOUNDER PARTNER GP1 LIMITED
    SC434049
    Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-06-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    BBPFS LP
    SL021186
    Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BBPF LLP

Period: 2015-06-23 ~ now
Company number: OC400502
Registered name
BBPF LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BBPF LLP
    Info
    Registered number OC400502
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-06-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BBPF LLP
    S
    Registered number OC400502
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
    LIMITED PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • BBPF LLP
    S
    Registered number Oc400502
    350, Euston Road, London, England, NW1 3AX
    Limited Liability Partnership in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BBDE ORBITAL HOLDINGS LLP
    OC420236
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-11-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-11-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
  • 3
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control OE
  • 6
    HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
    SC441986 SC447754... (more)
    C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-12-29 ~ 2018-12-14
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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