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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 25
  • 1
    Woodhouse, Paul Francis
    Born in September 1955
    Individual (76 offsprings)
    Officer
    2006-03-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Long, Nigel Gregory
    Born in February 1959
    Individual (22 offsprings)
    Officer
    1996-11-11 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Pessolano, Joseph Laroy
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Ballard, Jude
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-08-29
    OF - Director → CIF 0
    Ballard, Jude
    Individual (7 offsprings)
    Officer
    2000-08-17 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 5
    Snyder, Michele Deborah
    Born in July 1962
    Individual (15 offsprings)
    Officer
    1998-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Toaldo, Simon
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Green, Simon
    Born in September 1961
    Individual (11 offsprings)
    Officer
    1996-11-11 ~ 2000-06-15
    OF - Director → CIF 0
  • 8
    Chapman, Aidan Gerard
    Born in October 1958
    Individual (49 offsprings)
    Officer
    2005-02-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Jones, David Paul
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2004-02-12
    OF - Director → CIF 0
    Jones, David Paul
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 10
    Pinto, Andre
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2004-02-12 ~ 2004-12-31
    OF - Director → CIF 0
    Pinto, Andre
    Individual (13 offsprings)
    Officer
    2004-02-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    Ross, Allan John
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
    Ross, Allan John
    Individual (130 offsprings)
    Officer
    2006-12-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 12
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (111 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mcarthur, Anna Louise Liberty
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 13
    Butterfield, Leslie Paul
    Born in August 1952
    Individual (10 offsprings)
    Officer
    (before 1991-05-08) ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Hockney, Michael Brett
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-11-05
    OF - Director → CIF 0
  • 15
    Hewitt, James Neil Terry
    Individual (63 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-04-27
    OF - Secretary → CIF 0
  • 16
    Nicholson, Donna Rose
    Born in September 1965
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2000-06-15
    OF - Director → CIF 0
  • 17
    Pokora, Lauren Aime
    Individual (32 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 18
    De Vito-french, Michael Brian
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1991-05-08) ~ 1996-06-07
    OF - Director → CIF 0
  • 19
    Eskandarian, Edward
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Holdgate, Deborah
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 21
    Brand, Peter William
    Individual (32 offsprings)
    Officer
    2004-12-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 22
    Day, Derek
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-05-08) ~ 2001-01-15
    OF - Director → CIF 0
  • 23
    Ellse, Simon Richard
    Born in February 1960
    Individual (29 offsprings)
    Officer
    1999-07-05 ~ 2000-08-18
    OF - Director → CIF 0
    Ellse, Simon Richard
    Individual (29 offsprings)
    Officer
    1999-07-05 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 24
    Dean, John Lawrence
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 2001-01-15
    OF - Director → CIF 0
  • 25
    SNYDER GROUP LIMITED
    - now 03637781
    SPRINGPLANT LIMITED - 1999-01-19
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BDDH GROUP LIMITED

Period: 1990-12-03 ~ 2025-07-15
Company number: 02500057
Registered names
BDDH GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
52,358 GBP2022-12-31
52,358 GBP2021-12-31
Fixed Assets
52,358 GBP2022-12-31
52,358 GBP2021-12-31
Debtors
94,475 GBP2022-12-31
94,475 GBP2021-12-31
Current Assets
94,475 GBP2022-12-31
94,475 GBP2021-12-31
Creditors
Amounts falling due within one year
-52,358 GBP2022-12-31
-52,358 GBP2021-12-31
Net Current Assets/Liabilities
42,117 GBP2022-12-31
42,117 GBP2021-12-31
Total Assets Less Current Liabilities
94,475 GBP2022-12-31
94,475 GBP2021-12-31
Net Assets/Liabilities
94,475 GBP2022-12-31
94,475 GBP2021-12-31
Equity
Called up share capital
41,885 GBP2022-12-31
41,885 GBP2021-12-31
Share premium
6,517 GBP2022-12-31
6,517 GBP2021-12-31
Equity
94,475 GBP2022-12-31
94,475 GBP2021-12-31

Related profiles found in government register
  • BDDH GROUP LIMITED
    Info
    BUTTERFIELD DAY DEVITO HOCKNEY GROUP LIMITED - 1990-12-03
    SLP GENERAL TWENTY EIGHT LIMITED - 1990-12-03
    Registered number 02500057
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-08 and dissolved on 2025-07-15 (35 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • BDDH GROUP LIMITED
    S
    Registered number 02500057
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARTNERS BDDH LIMITED
    - now 02066862
    BDDH LIMITED - 1997-09-08
    BUTTERFIELD DAY DEVITO HOCKNEY LIMITED - 1996-10-14
    FRONTGREAT LIMITED - 1987-02-16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.