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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
Active 4
  • 1
    Wakefield, Paul David
    Management Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Stuart David
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ now
    OF - Director → CIF 0
    Mr Stuart David Allen
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nicholls, Michael Edward
    Sales Director born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Gary James
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Smith, Russell Allan
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Wakefield, Paul David
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Bond, Mark
    Freight Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Hann, Martyn Stuart
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Holloway, Michael Robert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Devane, James Patrick Anthony
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 2013-12-09
    OF - Director → CIF 0
  • 7
    Haythornthwaite, Gillian Claire
    Hr Manager born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Hedger, Christopher John
    Freight Executive born in July 1948
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
    Hedger, Christopher John
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Secretary → CIF 0
  • 9
    Profit, Seth Zachary
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Holt, Michael Stephen
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
    Holt, Michael Stephen
    Finance Manager born in September 1954
    Individual (1 offspring)
    icon of calendar 2014-02-12 ~ 2017-03-29
    OF - Director → CIF 0
    Holt, Michael Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 11
    Clements, Michael Barry Neil
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1997-01-01
    OF - Director → CIF 0
parent relation
Company in focus

B&H WORLDWIDE (HOLDINGS) LIMITED

Previous name
JUDOLANE LIMITED - 1988-05-16
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • B&H WORLDWIDE (HOLDINGS) LIMITED
    Info
    JUDOLANE LIMITED - 1988-05-16
    Registered number 02232679
    icon of address1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex UB7 0LW
    Private Limited Company incorporated on 1988-03-18 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.