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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
Active 4
  • 1
    Silcox, Paul James
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Burrell, Steven
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Hifle, Robert Edwin
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ now
    OF - Director → CIF 0
  • 4
    LUX AETERNA LTD - now
    BURRELL, DURRANT & HIFLE DESIGN & DIRECTION LIMITED - 1995-03-06
    BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED - 2022-07-21
    icon of address71, Oakfield Road, Clifton, Bristol, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,047,474 GBP2025-01-07
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Haywood, Lysette Karen
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2023-08-21
    OF - Director → CIF 0
    Haywood, Lysette Karen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 2
    Durrant, John
    Designer born in June 1963
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1996-02-04 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1996-02-04 ~ 1996-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BDH IMMERSIVE LIMITED

Previous name
BDH ATHLETICO LIMITED - 2016-04-05
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets
850 GBP2023-12-31
Current Assets
120,666 GBP2024-12-31
4,938 GBP2023-12-31
Creditors
Amounts falling due within one year
-120,666 GBP2024-12-31
-10,480 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-5,542 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
-4,692 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
-4,692 GBP2023-12-31
Equity
0 GBP2024-12-31
-4,692 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • BDH IMMERSIVE LIMITED
    Info
    BDH ATHLETICO LIMITED - 2016-04-05
    Registered number 03158422
    icon of addressThe Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol BS1 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.