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 2
  • 1
    Richiero, Enea
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Carlo Enrico Richiero
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sole, Terence Walter
    Consultant born in July 1940
    Individual (21 offsprings)
    Officer
    2010-12-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hernadez, Gillaine
    Consultant born in July 1966
    Individual
    Officer
    2006-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Smith, Ian Francis
    Individual
    Officer
    2001-09-19 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 4
    Nutley, Judith
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 5
    Rodriguez, James Stuart
    Barrister born in May 1974
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Richiero, Enea
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2009-11-30
    OF - Secretary → CIF 0
    2012-06-28 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 7
    Sole, Terence Walter
    Consultant
    Individual (21 offsprings)
    Officer
    2008-05-20 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 8
    Desai, Nileshkumar Ramesh
    Accountant born in January 1979
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-02-21 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-02-21 ~ 2000-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHT SUPPLIES LIMITED

Previous names
BHTS TRADING LTD - 2016-06-29
WWT SUPPLIES LIMITED - 2016-06-24
BHT SUPPLIES LIMITED - 2012-08-29
VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
45,096 GBP2023-07-31
788 GBP2022-07-31
Creditors
Amounts falling due within one year
-46,000 GBP2023-07-31
Net Current Assets/Liabilities
-904 GBP2023-07-31
788 GBP2022-07-31
Total Assets Less Current Liabilities
-904 GBP2023-07-31
788 GBP2022-07-31
Creditors
Amounts falling due after one year
-3,301 GBP2023-07-31
-3,246 GBP2022-07-31
Net Assets/Liabilities
-4,205 GBP2023-07-31
-2,458 GBP2022-07-31
Equity
-4,205 GBP2023-07-31
-2,458 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • BHT SUPPLIES LIMITED
    Info
    BHTS TRADING LTD - 2016-06-29
    WWT SUPPLIES LIMITED - 2016-06-24
    BHT SUPPLIES LIMITED - 2012-08-29
    VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
    Registered number 03162199
    41 Beltinge Road, Herne Bay, Kent CT6 6DA
    Private Limited Company incorporated on 1996-02-21 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.