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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Saunders, Ian William
Born in March 1965Individual (233 offsprings)Officer2009-08-05 ~ nowOF - Director → CIF 0Saunders, Ian William
Chartered SecretaryIndividual (233 offsprings)Officer1997-11-24 ~ 2009-08-05OF - Secretary → CIF 0 - 4
Sacks, Jody Michelle
Housewife born in December 1961Individual (6 offsprings)Officer1995-02-01 ~ 2001-10-05OF - Director → CIF 0 - 5
Fitzpatrick, Louise Jordan
Individual (1 offspring)Officer1995-02-22 ~ 1995-10-02OF - Secretary → CIF 0 - 7
Bond, Katherine Anne
Individual (3 offsprings)Officer2001-06-01 ~ 2002-06-14OF - Secretary → CIF 0 - 10
Watts, Justine Victoria
Individual (53 offsprings)Officer2009-08-05 ~ nowOF - Secretary → CIF 01998-01-19 ~ 2004-04-05OF - Secretary → CIF 02005-11-28 ~ 2008-09-29OF - Secretary → CIF 0 - 11
AMPLECLASS LIMITED
014480081st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
B.H. COMPANY SECRETARIAL SERVICES
Period: 1969-06-06 ~ now
Company number: 00955661
Registered name
B.H. COMPANY SECRETARIAL SERVICES - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Related profiles found in government register
- Registered number 00955661
B.H. COMPANY SECRETARIAL SERVICES
Info1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BLPRIVATE UNLIMITED COMPANY incorporated on 1969-06-06 (56 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 B. H. COMPANY SECRETARIAL SERVICES
SRegistered number missing1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
68
- 1
21 & 22 MANOR COTTAGES APPROACH MANAGEMENT LIMITED
0384235022 Manor Cottages Approach, London, EnglandActive Corporate (7 parents)Officer1999-09-16 ~ 2000-07-06CIF 33 - Secretary → ME - 3FADCREST PROPERTIES LIMITED - 1989-07-18Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, EnglandActive Corporate (7 parents)Officer1996-07-26 ~ 1998-08-25CIF 45 - Secretary → ME
- 7
MARYLEBONE ACCOUNTING CENTRE LIMITED
- 2000-11-03 02866681235 Old Marylebone Road, LondonDissolved Corporate (14 parents)Officer1993-10-28 ~ dissolvedCIF 54 - Secretary → ME - 9
CABARET OF THE ANGELS LIMITED
0294763316/19 Upper St. Martins Lane, London, United KingdomActive Corporate (7 parents)Officer1994-07-12 ~ nowCIF 10 - Secretary → ME - 10
CLINICAL INTELLIGENCE LTD
03999875Charnwood Science Centre, 103 High Street, Syston, LeicestershireDissolved Corporate (6 parents)Officer2000-10-06 ~ 2010-06-25CIF 19 - Secretary → ME - 11
COA PUBLISHING LIMITED
- 2002-02-06 02923594CABARET OF ANGELS PUBLISHING LIMITED
- 2001-11-05 02923594CABARET OF ANGELS (BIRMINGHAM) LIMITED
- 1997-10-06 02923594BATTLEDYNE LIMITED
- 1996-01-04 0292359428 Chipstead Station Parade, Chipstead, Coulsdon, Surrey, United KingdomDissolved Corporate (6 parents)Officer1994-05-17 ~ 2011-04-27CIF 68 - Secretary → ME - 13
DETOUR PROPERTIES LIMITED
02047781Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, EnglandActive Corporate (8 parents)Officer1996-07-26 ~ 1998-03-26CIF 48 - Secretary → ME - 16
ECTEL (2000) UK LIMITED
03821948New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (10 parents)Officer1999-08-09 ~ dissolvedCIF 34 - Secretary → ME - 17CLICKNET SOFTWARE EUROPE LIMITED - 2001-01-08PINPOINT SOFTWARE EUROPE LIMITED - 1999-01-29100 New Bridge Street, LondonDissolved Corporate (23 parents)Officer2001-02-28 ~ 2004-05-26CIF 18 - Secretary → ME
- 18F.W. GAPP ESTATES LIMITED - 1987-02-04SPIRALDENE LIMITED - 1987-02-04Brook Point, 1412 High Road, LondonDissolved Corporate (7 parents)Officer1996-07-26 ~ 1998-09-28CIF 49 - Secretary → ME
- 19WINSTONE FILM DISTRIBUTORS LIMITED - 1981-12-311 Lexington Street, London, United KingdomActive Corporate (7 parents)Officer2000-02-07 ~ 2015-09-30CIF 24 - Secretary → ME
- 20FRIEZE PUBLISHING LIMITED - now
DURIAN PUBLICATIONS LIMITED
- 2008-06-10 026094581 Surrey Street, London, EnglandActive Corporate (21 parents)Officer1993-03-08 ~ 1995-02-16CIF 58 - Secretary → ME - 21
G N ASSOCIATES LIMITED
03246203C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandDissolved Corporate (7 parents)Officer1996-09-05 ~ 1999-09-05CIF 40 - Secretary → ME - 23GARDENHOUSE DESIGNS LTD - now
GARDENHOUSE EDITIONS LIMITED
- 1998-09-22 0267945228 Sibella Road, LondonDissolved Corporate (5 parents)Officer1992-01-21 ~ 1994-06-15CIF 61 - Secretary → ME - 24
GLORYCASTLE LIMITED
01533382Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (5 parents)Officer1994-02-10 ~ 2010-01-15CIF 53 - Secretary → ME - 25STOCKPASS LIMITED - 1988-12-201 Lexington Street, London, United KingdomActive Corporate (7 parents)Officer2000-02-07 ~ 2015-09-30CIF 28 - Secretary → ME
- 26
GOLDCREST DISTRIBUTORS LIMITED
016702641 Lexington Street, London, United KingdomActive Corporate (7 parents)Officer2000-02-07 ~ 2015-09-30CIF 25 - Secretary → ME - 27
GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED
017754871 Lexington Street, London, United KingdomActive Corporate (7 parents)Officer2000-02-07 ~ 2015-09-30CIF 27 - Secretary → ME - 28
GOLDCREST FILMS AND TELEVISION LIMITED
000266781 Lexington Street, London, United KingdomActive Corporate (7 parents)Officer2000-02-07 ~ 2015-09-30CIF 23 - Secretary → ME - 29
GOLDCREST FILMS INTERNATIONAL LIMITED
031081321st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2000-02-07 ~ nowCIF 4 - Secretary → ME - 30
GOLDCREST FUNDING LIMITED
060118941 Lexington Street, LondonActive Corporate (7 parents)Officer2006-11-28 ~ 2015-09-30CIF 16 - Secretary → ME - 31MASTERMAN (PRODUCTIONS) PUBLIC LIMITED COMPANY - 1988-10-18DEMAFIX LIMITED - 1987-02-16Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (16 parents)Officer2000-02-07 ~ 2015-09-30CIF 30 - Secretary → ME
- 32HARESTOCK LIMITED - 1991-10-161 Lexington Street, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer2000-02-07 ~ 2015-09-30CIF 29 - Secretary → ME
- 33
GOLDCREST MUSIC LIMITED
016702651 Lexington Street, London, United KingdomActive Corporate (7 parents)Officer2000-02-07 ~ 2015-09-30CIF 26 - Secretary → ME - 35HELPOBTAIN LIMITED - 1992-04-161st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2000-02-07 ~ nowCIF 3 - Secretary → ME
- 36
HILDRON FINANCE LIMITED
01793269Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, EnglandActive Corporate (7 parents)Officer1996-07-26 ~ 1998-12-02CIF 44 - Secretary → ME - 37INSIGHT STRATEGY ADVISORS LIMITED - now
INSIGHT WORLD SERVICES LIMITED
- 2020-03-04 034124401st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (14 parents)Officer1997-07-31 ~ 1999-01-18CIF 37 - Secretary → ME - 38INTERACTION MEDIA LIMITED - now
HOTBUY LIMITED
- 2001-10-05 041979235th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2001-09-10 ~ 2001-09-10CIF 17 - Secretary → ME - 39
JOHN PACKER ASSOCIATES LIMITED
03434497Lancaster House, 16 Central Avenue, St Andrews Business Park, Norwich NorfolkDissolved Corporate (23 parents)Officer1997-10-02 ~ 2006-11-17CIF 36 - Secretary → ME - 42
KIM POOR LIMITED
032314942a Cambridge Park, TwickenhamActive Corporate (5 parents)Officer1996-07-30 ~ 2013-05-29CIF 41 - Secretary → ME - 43
LAP DANCING LIMITED
034491841st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer1997-10-14 ~ dissolvedCIF 8 - Secretary → ME - 44
MACKENZIE MANAGEMENT SERVICES LIMITED
01617628235 Old Marylebone Road, LondonLiquidation Corporate (2 parents)Officer~ nowCIF 63 - Secretary → ME - 45
MAPLE LEAF PROPERTY INVESTMENTS LIMITED
02822516Acre House, 11/15 William Road, London, United KingdomActive Corporate (7 parents)Officer1993-05-28 ~ 1995-03-09CIF 56 - Secretary → ME - 46
MARIGOLD MUSIC LIMITED
00623072Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (12 parents)Officer~ 2024-05-17CIF 13 - Secretary → ME - 47
MARKHAM ENGINEERING LIMITED
02318686Po Box 60317, 10 Orange Street, LondonLiquidation Corporate (7 parents)Officer~ nowCIF 64 - Secretary → ME - 48
MARYLEBONE FINANCIAL SERVICES LIMITED
02178968235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2000-06-19 ~ dissolvedCIF 20 - Secretary → ME - 50
ORCHIDRATE LIMITED
02975435235 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer1994-10-18 ~ dissolvedCIF 52 - Secretary → ME - 52
RENADDRESS LIMITED
00951289Neopost House, South Street, Romford, United KingdomDissolved Corporate (8 parents)Officer~ 1994-09-20CIF 62 - Secretary → ME - 53
RUNNERS NEED LIMITED
0161316311 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (13 parents)Officer1996-07-26 ~ 1997-05-02CIF 42 - Secretary → ME - 54
SCL (89) LIMITED
01338864235 Old Marylebourne Road, LondonActive Corporate (8 parents)Officer1999-09-16 ~ nowCIF 32 - Secretary → ME - 55SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED - nowSIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
SELECTRONS (REDDITCH) LIMITED
- 1992-07-22 02312115Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, WorcestershireActive Corporate (17 parents)Officer1992-06-17 ~ 1992-06-17CIF 60 - Secretary → ME - 56CATALARDY LIMITED - 1985-12-2077a High Street, Lindfield, Haywards Heath, EnglandDissolved Corporate (5 parents)Officer1996-07-26 ~ 1998-06-19CIF 46 - Secretary → ME
- 57
SMH PLASTICS LIMITED
02832489Fourth Floor, Toronto Square, Toronto Street, LeedsDissolved Corporate (7 parents)Officer1993-07-07 ~ 1994-07-02CIF 55 - Secretary → ME - 59
SPENBRAND LIMITED
03359962Regina House, 124 Finchley Road, LondonDissolved Corporate (9 parents)Officer1997-06-24 ~ 2002-05-03CIF 38 - Secretary → ME - 61
STRINGFELLOWS.COM LIMITED
039211841st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer2000-02-08 ~ dissolvedCIF 2 - Secretary → ME - 63
TAYLOR & CRAWLEY LIMITED
03172813103 High Street, Waltham Cross, EnglandActive Corporate (6 parents)Officer1996-03-14 ~ 1998-10-05CIF 50 - Secretary → ME - 64
THE HAKA LIMITED
034478756 Princess Mews, Belsize Village, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-01-10 ~ 2009-11-09CIF 67 - Secretary → ME - 65KITECREST LIMITED - 1983-08-24156 Highfield Way, Rickmansworth, EnglandDissolved Corporate (4 parents)Officer1996-07-26 ~ 1998-11-26CIF 43 - Secretary → ME
- 66
TUSKGUARD LIMITED
0189471852 High Street, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1993-03-31 ~ 1999-10-26CIF 57 - Secretary → ME - 68
WIZCARD LIMITED
0395304921 Hillside Way, Mardley Heath, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2000-03-21 ~ 2006-04-01CIF 22 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.