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
    Leighton, Lisa Ann
    Chartered Accountant born in August 1973
    Individual (17 offsprings)
    Officer
    2023-08-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Lisa Ann Leighton
    Born in August 1973
    Individual (17 offsprings)
    Person with significant control
    2023-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morrison, Hamish Moir
    Chartered Accountant born in April 1974
    Individual (17 offsprings)
    Officer
    2023-08-02 ~ dissolved
    OF - Director → CIF 0
    Mr Hamish Moir Morrison
    Born in April 1974
    Individual (17 offsprings)
    Person with significant control
    2023-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Forrest, David
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Woods, Martin John
    Individual
    Officer
    2000-03-03 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 3
    King, Colin Andrew
    Chartered Accountant born in July 1950
    Individual
    Officer
    2000-03-03 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Warner, John
    Chartered Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Stuart-harris, Graham Leslie
    Chartered Accountant born in June 1942
    Individual
    Officer
    2000-03-03 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-03 ~ 2000-03-03
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHP FINANCIAL SERVICES LIMITED

Previous name
BHPIT LIMITED - 2011-05-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • BHP FINANCIAL SERVICES LIMITED
    Info
    BHPIT LIMITED - 2011-05-23
    Registered number 03939262
    2 Rutland Park, Sheffield, South Yorkshire S10 2PD
    Private Limited Company incorporated on 2000-03-03 and dissolved on 2024-02-27 (23 years 11 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.