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 1
  • Amos Yeo, Barry Peter
    Director born in July 1980
    Individual (9 offsprings)
    Officer
    2006-05-22 ~ dissolved
    OF - Director → CIF 0
    Mr Barry Peter Amos-yeo
    Born in July 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Bailey, Neville John Trevor
    Technical Director born in November 1953
    Individual
    Officer
    1999-01-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 2
    Barnard, Patricia Angela
    Individual
    Officer
    1999-01-26 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 3
    Cull, Dawn Lesley
    Individual
    Officer
    2006-05-22 ~ 2014-08-17
    OF - Secretary → CIF 0
  • 4
    Werth, Richard Graham
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    1997-11-24 ~ 2006-05-22
    OF - Director → CIF 0
    Werth, Richard Graham
    Director
    Individual (12 offsprings)
    Officer
    1997-11-24 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 5
    Banfield, Geoffrey Piers
    Sales Director born in September 1968
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 6
    Cull, David Geoffrey Maurice
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2014-08-17
    OF - Director → CIF 0
  • 7
    Crossley, Stuart James
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    1997-11-24 ~ 1999-01-26
    OF - Director → CIF 0
  • 8
    Walbourn, Richard
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2006-05-22
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 9
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-08-08 ~ 1997-11-24
    PE - Nominee Secretary → CIF 0
  • 10
    47 Castle Street, Reading, Berkshire
    Corporate
    Officer
    1997-08-08 ~ 1997-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BNH 1 SUB LIMITED

Previous names
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

  • BNH 1 SUB LIMITED
    Info
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    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
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.