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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 6
  • 1
    Hillson, Brian Austin
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
    Mr Brian Austin Hillson
    Born in November 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dunkley, Ian Bramwell
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2013-11-20
    OF - Director → CIF 0
    Dunkley, Ian Bramwell
    Company Director
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 3
    Callin, Andrew Michael
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2000-04-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 5
    B & H SOUND SERVICES LIMITED
    - now 02713229
    SILENT SLEEP LIMITED - 1992-08-26
    322, Fulbridge Road, Paston, Peterborough, Cambs, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B&H SYSCOM LIMITED

Period: 2000-04-28 ~ 2024-11-12
Company number: 03982465
Registered name
B&H SYSCOM LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Current Assets
1 GBP2023-08-31
1 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-16,648 GBP2022-08-31
Non-current
-136,172 GBP2023-08-31
-136,172 GBP2022-08-31
Equity
-152,819 GBP2023-08-31
-152,819 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • B&H SYSCOM LIMITED
    Info
    Registered number 03982465
    322 Fulbridge Road Paston, Peterborough, Cambridgeshire PE4 6SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2024-11-12 (24 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    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.