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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
    Crossley, Stuart James
    Director born in July 1944
    Individual (58 offsprings)
    Officer
    1997-11-24 ~ 1999-01-26
    OF - Director → CIF 0
  • 2
    Barnard, Patricia Angela
    Individual (17 offsprings)
    Officer
    1999-01-26 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 3
    Bailey, Neville John Trevor
    Technical Director born in November 1953
    Individual (25 offsprings)
    Officer
    1999-01-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 4
    Banfield, Geoffrey Piers
    Sales Director born in September 1968
    Individual (157 offsprings)
    Officer
    1999-01-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Walbourn, Richard
    Director born in April 1965
    Individual (90 offsprings)
    Officer
    2004-05-01 ~ 2006-05-22
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    2004-02-19 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 6
    Werth, Richard Graham
    Director born in November 1960
    Individual (51 offsprings)
    Officer
    1997-11-24 ~ 2006-05-22
    OF - Director → CIF 0
    Werth, Richard Graham
    Director
    Individual (51 offsprings)
    Officer
    1997-11-24 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 7
    Amos Yeo, Barry Peter
    Director born in July 1980
    Individual (17 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
    Mr Barry Peter Amos-yeo
    Born in July 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Cull, Dawn Lesley
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2014-08-17
    OF - Secretary → CIF 0
  • 9
    Cull, David Geoffrey Maurice
    Director born in February 1947
    Individual (71 offsprings)
    Officer
    2006-05-22 ~ 2014-08-17
    OF - Director → CIF 0
  • 10
    47 Castle Street, Reading, Berkshire
    Corporate (369 offsprings)
    Officer
    1997-08-08 ~ 1997-11-24
    OF - Nominee Director → CIF 0
  • 11
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1997-08-08 ~ 1997-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BNH 1 SUB LIMITED

Period: 1997-12-04 ~ 2021-11-05
Company number: 03416779
Registered names
BNH 1 SUB LIMITED - Dissolved
HBP 1 SUB LIMITED - 1997-12-04
PITCOMP 160 LIMITED - 1997-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Tangible fixed assets
773 GBP2015-05-31
2,779 GBP2014-05-31
Investment properties
764,000 GBP2015-05-31
764,000 GBP2014-05-31
Fixed Assets
764,773 GBP2015-05-31
766,779 GBP2014-05-31
Debtors
22,574 GBP2014-05-31
Cash at bank and in hand
53,430 GBP2015-05-31
100,119 GBP2014-05-31
Current Assets
53,430 GBP2015-05-31
122,693 GBP2014-05-31
Current liabilities
455,132 GBP2015-05-31
558,073 GBP2014-05-31
Net Current Assets/Liabilities
-401,702 GBP2015-05-31
-435,380 GBP2014-05-31
Total Assets Less Current Liabilities
363,071 GBP2015-05-31
331,399 GBP2014-05-31
Called-up share capital
1 GBP2015-05-31
1 GBP2014-05-31
Retained earnings
363,070 GBP2015-05-31
331,398 GBP2014-05-31
Shareholder's fund
363,071 GBP2015-05-31
331,399 GBP2014-05-31
Cost/valuation of tangible fixed assets
8,021 GBP2014-05-31
Depreciation of tangible fixed assets
7,248 GBP2015-05-31
5,242 GBP2014-05-31
Depreciation expense of tangible fixed assets in the period
2,006 GBP2014-06-01 ~ 2015-05-31
Cost/valuation of tangible fixed assets
Investment properties
764,000 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-05-31
1 GBP2014-05-31

  • BNH 1 SUB LIMITED
    Info
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-12-04
    Registered number 03416779
    Resolve Advisory Limited 22, York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 and dissolved on 2021-11-05 (24 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.