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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 4
  • 1
    Brooke, Penelope Jane
    Teacher born in May 1960
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Brooke, Michael Richard William
    Born in November 1951
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Brooke, Michael Richard William
    Accountant
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Christopher James
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Christopher James Davies
    Born in July 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    B.H. COMPANY SECRETARIES LIMITED 02677237
    21-22 Park Way, Newbury, Berkshire
    Active Corporate (4 parents, 325 offsprings)
    Officer
    1993-03-25 ~ 2005-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

B.H. COMPANY SERVICES LIMITED

Period: 1993-03-25 ~ now
Company number: 02803666
Registered name
B.H. COMPANY SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • B.H. COMPANY SERVICES LIMITED
    Info
    Registered number 02803666
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • B.H. COMPANY SERVICES LIMITED
    S
    Registered number 02803666
    2, Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1ST LIGHT ENERGY LTD
    07101508
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.