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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 11
  • 1
    Amos, Terence Philip
    Born in March 1947
    Individual (28 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
    Amos, Terence Philip
    Individual (28 offsprings)
    Officer
    1996-02-26 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 2
    Lawther, Samuel David
    Born in August 1957
    Individual (99 offsprings)
    Officer
    1996-02-26 ~ 1998-03-19
    OF - Director → CIF 0
  • 3
    Chambers, Stephen John
    Born in September 1951
    Individual (84 offsprings)
    Officer
    2000-06-01 ~ 2005-02-28
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (84 offsprings)
    Officer
    2000-11-21 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lawton Smith, Andrew Timothy
    Individual (25 offsprings)
    Officer
    1996-02-09 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 6
    Roy Welsby
    Individual (28 offsprings)
    Insolvency
    2004-10-25 ~ 2017-12-01
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rudge, Alan James
    Born in October 1947
    Individual (66 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Bowen, Richard William
    Born in July 1966
    Individual (83 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Black, Ian Craig
    Born in April 1943
    Individual (28 offsprings)
    Officer
    1996-02-26 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1995-11-13 ~ 1996-02-09
    OF - Nominee Secretary → CIF 0
  • 11
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1995-11-13 ~ 1996-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD BHL LIMITED

Period: 2005-01-28 ~ 2019-04-30
Company number: 03125368
Registered names
OLD BHL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-25
INGLEBY (857) LIMITED - 1996-02-07 07345280... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • OLD BHL LIMITED
    Info
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 2005-01-28
    INGLEBY (857) LIMITED - 2005-01-28
    Registered number 03125368
    1020 Eskdale Road Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 and dissolved on 2019-04-30 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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