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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 5
  • 1
    Riley, Martin Rupert
    Born in July 1943
    Individual (20 offsprings)
    Officer
    (before 1991-12-13) ~ 2019-06-24
    OF - Director → CIF 0
    Mr Martin Rupert Riley
    Born in July 1943
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 2
    Riley, William Ralph
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Mr William Ralph Riley
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shaw, Elizabeth Mary Frances
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Shaw, Elizabeth Mary Frances
    Individual (6 offsprings)
    Officer
    2014-12-24 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Mary Frances Shaw
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Hoare, Alexander Richard Quintin
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Hoare, Richard Quintin
    Born in January 1943
    Individual (20 offsprings)
    Officer
    (before 1991-12-13) ~ 2019-08-04
    OF - Director → CIF 0
    Mr Richard Quintin Hoare
    Born in January 1943
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Cunynghame, Andrew David Francis, Sir
    Born in December 1942
    Individual (32 offsprings)
    Officer
    (before 1991-12-13) ~ 2014-12-24
    OF - Director → CIF 0
    Cunynghame, Andrew David Francis, Sir
    Individual (32 offsprings)
    Officer
    (before 1991-12-13) ~ 2014-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BULLDOG HOLDINGS LIMITED

Period: 1991-01-11 ~ now
Company number: 00796492 02528798
Registered names
BULLDOG HOLDINGS LIMITED - now 02528798
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,772,454 GBP2025-03-31
6,289,451 GBP2024-03-31
Investment Property
1,837,003 GBP2025-03-31
1,619,015 GBP2024-03-31
Fixed Assets
7,609,457 GBP2025-03-31
7,908,466 GBP2024-03-31
Debtors
Current
17,905 GBP2025-03-31
68,827 GBP2024-03-31
Cash at bank and in hand
3,776,086 GBP2025-03-31
915,461 GBP2024-03-31
Current Assets
3,793,991 GBP2025-03-31
984,288 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-850,466 GBP2025-03-31
-220,732 GBP2024-03-31
Net Current Assets/Liabilities
2,943,525 GBP2025-03-31
763,556 GBP2024-03-31
Total Assets Less Current Liabilities
10,552,982 GBP2025-03-31
8,672,022 GBP2024-03-31
Net Assets/Liabilities
10,448,079 GBP2025-03-31
8,636,076 GBP2024-03-31
Equity
Called up share capital
90,000 GBP2025-03-31
90,000 GBP2024-03-31
90,000 GBP2023-04-01
Share premium
1,340,730 GBP2025-03-31
1,340,730 GBP2024-03-31
1,340,730 GBP2023-04-01
Other miscellaneous reserve
282,063 GBP2025-03-31
325,071 GBP2024-03-31
267,416 GBP2023-04-01
Retained earnings (accumulated losses)
8,735,286 GBP2025-03-31
6,880,275 GBP2024-03-31
7,009,152 GBP2023-04-01
Equity
10,448,079 GBP2025-03-31
8,636,076 GBP2024-03-31
8,707,298 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,956,003 GBP2024-04-01 ~ 2025-03-31
72,778 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,956,003 GBP2024-04-01 ~ 2025-03-31
72,778 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,999,011 GBP2024-04-01 ~ 2025-03-31
15,123 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,956,003 GBP2024-04-01 ~ 2025-03-31
72,778 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-144,000 GBP2024-04-01 ~ 2025-03-31
-144,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-144,000 GBP2024-04-01 ~ 2025-03-31
-144,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-144,000 GBP2024-04-01 ~ 2025-03-31
-144,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-144,000 GBP2024-04-01 ~ 2025-03-31
-144,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,205,491 GBP2025-03-31
2,205,491 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,269 GBP2025-03-31
12,100 GBP2024-03-31
Prepayments/Accrued Income
Current
2,636 GBP2025-03-31
56,727 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,617 GBP2024-03-31
Amounts owed to group undertakings
Current
110,957 GBP2025-03-31
112,632 GBP2024-03-31
Corporation Tax Payable
Current
701,877 GBP2025-03-31
40,068 GBP2024-03-31
Taxation/Social Security Payable
Current
14,935 GBP2025-03-31
11,162 GBP2024-03-31
Other Creditors
Current
3,457 GBP2025-03-31
5,412 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,240 GBP2025-03-31
45,841 GBP2024-03-31
Creditors
Current
850,466 GBP2025-03-31
220,732 GBP2024-03-31
Net Deferred Tax Liability/Asset
-104,903 GBP2025-03-31
-104,903 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,946 GBP2025-03-31
-35,946 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2025-03-31
1,800,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.052024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BULLDOG HOLDINGS LIMITED
    Info
    BULLDOG SECURITIES LIMITED - 1991-01-11
    Registered number 00796492
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire RG26 5SW
    PRIVATE LIMITED COMPANY incorporated on 1964-03-17 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BULLDOG HOLDINGS LIMITED
    S
    Registered number 00796492
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire, United Kingdom, RG26 5SW
    CIF 1
  • BULLDOG HOLDINGS LIMITED
    S
    Registered number 796492
    Foresters Cottage, Stoney Heath, Basingstoke, United Kingdom, RG26 5SW
    CIF 2
  • BULLDOG HOLDINGS LIMITED
    S
    Registered number 00796492
    Foresters Cottage, Stoney Heath, Ramsdell, Tadley, England, RG26 5SW
    Private Limited Company in Uk (Companies House), Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BCCIM INVESTOR LLP
    OC437349
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-05-02 ~ now
    CIF 1 - LLP Member → ME
  • 2
    CAMVALE PROPERTY LLP
    OC426779
    Foresters Cottage, Stoney Heath, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-04-04 ~ now
    CIF 2 - LLP Member → ME

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