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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 22
  • 1
    Turner, Matthew
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Fisher, Keith
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2010-11-04
    OF - Director → CIF 0
  • 3
    Barker, Christopher
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2006-07-05
    OF - Director → CIF 0
    Barker, Christopher
    Director
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 4
    Birchall, Andrew
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Jessop, Terence
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2006-07-05
    OF - Director → CIF 0
  • 6
    Coia, Stephen
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2013-03-21
    OF - Director → CIF 0
  • 7
    Moreton, Fay
    Consultant born in December 1980
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-06-04
    OF - Director → CIF 0
  • 8
    Johnson, Thomas
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Ahsan, Osman
    Transport Manager born in July 1959
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Bell, James
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2005-04-25
    OF - Director → CIF 0
  • 11
    Barker, Jason, Dr
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2013-01-07 ~ 2023-07-24
    OF - Director → CIF 0
    Dr Jason Barker
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2018-02-05 ~ 2023-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Callen, Martin
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    West, Alister
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2013-03-21
    OF - Director → CIF 0
  • 14
    Baker, Sonia
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2005-04-25
    OF - Director → CIF 0
  • 15
    Shelby, Michael
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2005-04-25
    OF - Director → CIF 0
  • 16
    Barnett, Anthony David
    Property Developer born in January 1953
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2006-07-05
    OF - Director → CIF 0
  • 17
    Morgan, Edward George
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2008-07-23
    OF - Director → CIF 0
  • 18
    Roberts, Matthew
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 19
    Wateham, Alex
    Consultant born in March 1973
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-06-04
    OF - Director → CIF 0
  • 20
    Wilson, Louise
    Born in February 1981
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    Miss Louise Wilson
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-06-16 ~ 1998-07-21
    OF - Nominee Director → CIF 0
  • 22
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-06-16 ~ 1998-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLOOMHILL PROPERTIES LIMITED

Period: 1998-06-16 ~ now
Company number: 03581935
Registered name
BLOOMHILL PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
138,529 GBP2025-06-30
158,319 GBP2024-06-30
Current Assets
12,196 GBP2025-06-30
13,677 GBP2024-06-30
Net Current Assets/Liabilities
12,196 GBP2025-06-30
13,677 GBP2024-06-30
Total Assets Less Current Liabilities
150,725 GBP2025-06-30
171,996 GBP2024-06-30
Creditors
Amounts falling due after one year
-102,671 GBP2025-06-30
-109,225 GBP2024-06-30
Net Assets/Liabilities
48,054 GBP2025-06-30
62,771 GBP2024-06-30
Equity
48,054 GBP2025-06-30
62,771 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • BLOOMHILL PROPERTIES LIMITED
    Info
    Registered number 03581935
    Russington House, Cowling, Keighley, West Yorkshire BD22 0NJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 April 2026 and licensed under the Open Government Licence v3.0.