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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
Active 2
  • 1
    Roberts, Matthew
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Louise
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
    Miss Louise Wilson
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Shelby, Michael
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Bell, James
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Wateham, Alex
    Consultant born in March 1973
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2008-06-04
    OF - Director → CIF 0
  • 4
    Morgan, Edward George
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2008-07-23
    OF - Director → CIF 0
  • 5
    Turner, Matthew
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Baker, Sonia
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Barker, Jason, Dr
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2023-07-24
    OF - Director → CIF 0
    Dr Jason Barker
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2023-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Barnett, Anthony David
    Property Developer born in January 1953
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2006-07-05
    OF - Director → CIF 0
  • 9
    Jessop, Terence
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2006-07-05
    OF - Director → CIF 0
  • 10
    Birchall, Andrew
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Barker, Christopher
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2006-07-05
    OF - Director → CIF 0
    Barker, Christopher
    Director
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 12
    Coia, Stephen
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2013-03-21
    OF - Director → CIF 0
  • 13
    Johnson, Thomas
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Callen, Martin
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2023-07-24
    OF - Director → CIF 0
  • 15
    Moreton, Fay
    Consultant born in December 1980
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2008-06-04
    OF - Director → CIF 0
  • 16
    West, Alister
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2013-03-21
    OF - Director → CIF 0
  • 17
    Fisher, Keith
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Ahsan, Osman
    Transport Manager born in July 1959
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2005-04-25
    OF - Director → CIF 0
  • 19
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-16 ~ 1998-07-21
    PE - Nominee Secretary → CIF 0
  • 20
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-06-16 ~ 1998-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLOOMHILL PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
158,319 GBP2024-06-30
184,871 GBP2023-06-30
Current Assets
13,677 GBP2024-06-30
16,233 GBP2023-06-30
Net Current Assets/Liabilities
13,677 GBP2024-06-30
16,233 GBP2023-06-30
Total Assets Less Current Liabilities
171,996 GBP2024-06-30
201,104 GBP2023-06-30
Creditors
Amounts falling due after one year
-109,225 GBP2024-06-30
-113,441 GBP2023-06-30
Net Assets/Liabilities
62,771 GBP2024-06-30
87,663 GBP2023-06-30
Equity
62,771 GBP2024-06-30
87,663 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • BLOOMHILL PROPERTIES LIMITED
    Info
    Registered number 03581935
    icon of addressRussington House, Cowling, Keighley, West Yorkshire BD22 0NJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.