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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 17
  • 1
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 2
    Stocks, Ian Jeremy Marland
    Individual (12 offsprings)
    Officer
    2003-08-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2000-04-13 ~ 2020-04-13
    OF - Director → CIF 0
  • 4
    Kramer, Stephen
    Managing Director
    Individual (108 offsprings)
    Officer
    2008-01-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-13 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Hay, Susan Caroline
    Childcare Planning Consultant born in June 1951
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Casagrande, John Guy
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Boland, Elizabeth
    Born in August 1959
    Individual (110 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Lissy, Dave
    Manager born in October 1965
    Individual (82 offsprings)
    Officer
    2003-08-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 10
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Tocio, Mary Ann
    Chief Operating Officer born in April 1948
    Individual (42 offsprings)
    Officer
    2000-04-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Brown, Roger Henry
    Chief Executive Officer born in April 1956
    Individual (5 offsprings)
    Officer
    2000-04-13 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 15
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2000-03-09 ~ 2000-04-13
    OF - Nominee Director → CIF 0
  • 16
    2, 02459, 2 Wells Avenue, Newton, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-09 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 17
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-03-09 ~ 2000-04-13
    OF - Nominee Director → CIF 0
    2000-03-09 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHFS ONE LIMITED

Period: 2000-04-26 ~ now
Company number: 03943330
Registered names
BHFS ONE LIMITED - now
HILLGATE ( 128 ) LIMITED - 2000-04-26 03674664... (more)
Standard Industrial Classification
85100 - Pre-primary Education

Related profiles found in government register
  • BHFS ONE LIMITED
    Info
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Registered number 03943330
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • BHFS ONE LIMITED
    S
    Registered number missing
    Britannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2017-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.