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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 7
  • 1
    Elias, John
    Director born in June 1934
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 2
    Harris, Leslie
    Company Director born in November 1941
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 2002-02-28
    OF - Director → CIF 0
    Harris, Leslie
    Company Director
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (84 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
  • 4
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 6
    ST JAMES'S SQUARE DIRECTORS LIMITED
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2002-11-18 ~ dissolved
    OF - Director → CIF 0
  • 7
    ST JAMES'S SQUARE SECRETARIES LIMITED
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    200, Strand, London, United Kingdom
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2002-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BH MINERALS LIMITED

Period: 1997-10-20 ~ 2020-10-08
Company number: 03454745
Registered name
BH MINERALS LIMITED - Dissolved
Standard Industrial Classification
05102 - Open Cast Coal Working

  • BH MINERALS LIMITED
    Info
    Registered number 03454745
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 and dissolved on 2020-10-08 (22 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.