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 5
  • 1
    Roberts, Daniel Owen
    Chartered Surveyor born in December 1976
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Gibbon, Anthony David
    Surveyor born in August 1965
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Mr Anthony David Gibbon
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Boreham, Samuel James
    Chartered Surveyor born in January 1975
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Rupert George
    Chartered Surveyor born in July 1978
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2009-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Burn, Daniel James
    Chartered Surveyor born in July 1972
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Scambler, Neal John
    Chartered Surveyor born in January 1962
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Mccurley, Thomas Anthony
    Chartered Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2004-02-11
    OF - Director → CIF 0
    2010-04-15 ~ 2018-03-21
    OF - Director → CIF 0
    Mccurley, Thomas Anthony
    Individual (4 offsprings)
    Officer
    1997-09-30 ~ 2004-02-11
    OF - Secretary → CIF 0
    Mr Thomas Anthony Mccurley
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Guthrie Brown, Thurstan Serger Clement
    Chartered Surveyor born in October 1979
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Baker, Michael Peter Lawton
    Surveyor born in May 1946
    Individual (7 offsprings)
    Officer
    1997-05-31 ~ 2009-09-21
    OF - Director → CIF 0
    Baker, Michael Peter Lawton
    Surveyor
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 6
    Chown, John Francis
    Economist born in December 1929
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Slim, Mark William Rawdon
    Surveyor born in February 1960
    Individual
    Officer
    2000-09-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Pilcher, Robert Eric
    Individual (2 offsprings)
    Officer
    2009-09-21 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 9
    Harris, Simon Peter
    Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-01 ~ 1994-07-01
    PE - Nominee Secretary → CIF 0
  • 11
    J.F.CHOWN & COMPANY LIMITED
    51 Lafone Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -293,383 GBP2015-04-30
    Officer
    1994-07-01 ~ 1997-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BH2 LIMITED

Previous names
G M REAL ESTATE LIMITED - 2018-04-28
BH2 LIMITED - 2010-04-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
154,984 GBP2023-03-31
Cash at bank and in hand
30,186 GBP2024-03-31
446 GBP2023-03-31
Current Assets
30,186 GBP2024-03-31
155,430 GBP2023-03-31
Net Current Assets/Liabilities
24,189 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
24,189 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
24,189 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
24,089 GBP2024-03-31
Equity
24,189 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
91,217 GBP2023-03-31
Other Debtors
63,767 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,103 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
5,651 GBP2024-03-31
Other Creditors
Amounts falling due within one year
346 GBP2024-03-31
67,227 GBP2023-03-31
  • BH2 LIMITED
    Info
    G M REAL ESTATE LIMITED - 2018-04-28
    BH2 LIMITED - 2010-04-14
    Registered number 02944613
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    Private Limited Company incorporated on 1994-07-01 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.