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
    Cummings, Stuart James
    Chief Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Halstead, Peter John
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BOUSTEAD INTERNATIONAL HEATERS LIMITED - now
    BOUSTEAD HEATERS INTERNATIONAL LIMITED - 1997-06-26
    TIMEMANOR LIMITED - 1997-05-09
    Europa House, Europa House Woodlands Ct, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Woodhouse, Nigel Peter
    Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    1997-05-07 ~ 2012-12-05
    OF - Director → CIF 0
  • 2
    Hooper, Christine Grace Isette
    Individual (2 offsprings)
    Officer
    1999-09-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Mr Stuart James Cummings
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-08-26 ~ 2017-09-19
    PE - Has significant influence or controlCIF 0
  • 4
    Miller, David William
    Managing Director born in August 1943
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Powell, Angela Eileen
    Individual
    Officer
    1997-05-07 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-22 ~ 1997-05-07
    PE - Nominee Director → CIF 0
  • 7
    08-01 Edward Boustead Centre, 82 Ubi Avenue 4, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-09-19 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-22 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIH LIMITED

Previous name
GLADWALK LIMITED - 1997-05-13
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BIH LIMITED
    Info
    GLADWALK LIMITED - 1997-05-13
    Registered number 03357940
    Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 1997-04-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.