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
    Desmond, Charles Daniel
    Director born in September 1983
    Individual (17 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 2
    Kelly, Daniel Morgan
    Director born in October 1986
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 3
    45, Carnaby Street, London, England
    Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1,689,861 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BPS4 EXECUTIVE GP LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • BPS4 EXECUTIVE GP LIMITED
    Info
    Registered number SC844057
    225 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2025-04-04 (2 months). The company status is Active.
    CIF 0
  • BPS EXECUTIVE GP LIMITED
    S
    Registered number Sc844057
    225, West George Street, Glasgow, G2 2ND
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bellwether Green Limited, 225 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.