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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 7
  • 1
    Barker, Stephen
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Barker, Stephen
    Director
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Peck, Lucy Ann
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    1996-01-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Peck, Andrew Lawrence
    Company Director born in August 1960
    Individual (15 offsprings)
    Officer
    1996-01-23 ~ 2008-04-01
    OF - Director → CIF 0
    Peck, Andrew Lawrence
    Individual (15 offsprings)
    Officer
    1996-01-23 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    Clare Boardman
    Individual (145 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Peck, Christopher
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHC1 LIMITED

Period: 2014-03-17 ~ 2015-07-10
Company number: 03150039 06409051
Registered names
BHC1 LIMITED - Dissolved 06409051
BIEN MANGE LIMITED - 1996-04-19
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

  • BHC1 LIMITED
    Info
    BREEZE HOUSE COMPANY LIMITED - 2014-03-17
    THE BREEZE HOUSE COMPANY LIMITED - 2014-03-17
    SANDWICH CLUB LIMITED - 2014-03-17
    BIEN MANGE LIMITED - 2014-03-17
    Registered number 03150039
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 and dissolved on 2015-07-10 (19 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 22 April 2026 and licensed under the Open Government Licence v3.0.