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
    Price, Jolyon Robert Mark
    Project Manager born in July 1976
    Individual (22 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - director → CIF 0
  • 2
    O'hickey, Adrian William
    Chartered Quantity Surveyor born in March 1966
    Individual (27 offsprings)
    Officer
    2015-04-21 ~ dissolved
    OF - director → CIF 0
  • 3
    The Cowyards, Oxford Road, Woodstock, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gordon, Mark Richard
    Chartered Surveyor born in May 1967
    Individual
    Officer
    2015-04-21 ~ 2018-10-11
    OF - director → CIF 0
  • 2
    Stewart, George Mervyn
    Consulting Engineer born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 3
    Walker, David John
    Surveyor born in March 1960
    Individual (28 offsprings)
    Officer
    2013-09-06 ~ 2020-04-23
    OF - director → CIF 0
  • 4
    Holt, Jeffrey John
    Consulting Engineer born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2013-09-06
    OF - director → CIF 0
    Holt, Jeffrey John
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - secretary → CIF 0
  • 5
    Jones, Philip Martin
    Surveyor born in July 1955
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    Brazier, Brian Charles
    Consulting Engineer born in March 1929
    Individual
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 7
    Mr Adrian William O'hickey
    Born in March 1966
    Individual (27 offsprings)
    Person with significant control
    2016-08-30 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2013-09-06
    PE - secretary → CIF 0
parent relation
Company in focus

BHP REALISATIONS LIMITED

Previous names
THE BRAZIER HOLT PARTNERSHIP LIMITED - 2003-04-23
ELANPRESS LIMITED - 1990-03-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
17,900 GBP2019-12-31
17,900 GBP2018-12-31
Net Assets/Liabilities
17,900 GBP2019-12-31
17,900 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
17,900 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
17,900 GBP2019-12-31
17,900 GBP2018-12-31

  • BHP REALISATIONS LIMITED
    Info
    THE BRAZIER HOLT PARTNERSHIP LIMITED - 2003-04-23
    ELANPRESS LIMITED - 1990-03-09
    Registered number 02418087
    The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire OX20 1QR
    Private Limited Company incorporated on 1989-08-30 and dissolved on 2021-11-02 (32 years 2 months). The company status is Dissolved.
    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.