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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 47
  • 1
    Young, Chloe Frances
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Clanford, Piers Martin
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2011-06-06 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Wheeler, Benjamin Paul
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Davies, James Matthew
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Hall, David
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2021-03-29 ~ 2022-02-16
    OF - Director → CIF 0
  • 7
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 8
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2011-06-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2001-02-28 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 12
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2011-06-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    O'regan, Joseph Peter
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Meares, Ashley Owen
    Born in October 1984
    Individual (27 offsprings)
    Officer
    2021-12-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 15
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    2011-06-06 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Vallone, Paul Mark
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 18
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Whiteman, Karl
    Born in March 1965
    Individual (46 offsprings)
    Officer
    2024-02-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 21
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 22
    Davidson, Peter John
    Director born in March 1982
    Individual (17 offsprings)
    Officer
    2024-01-19 ~ 2025-05-23
    OF - Director → CIF 0
  • 23
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 24
    Sanders, John Paul
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 25
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2011-06-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Barry, David John
    Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 27
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Tomlinson, Mark David
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 29
    Ellis, Michael Arthur Edward
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Glen Matthew
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 31
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 32
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 33
    Stearn, Richard
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 34
    Berrington, Charlotte Elizabeth
    Born in March 1990
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 35
    Abel, Christopher
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 36
    Benfield, Brian
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 37
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 38
    Aldred, Louis Charles
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 39
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 40
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2008-09-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 41
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 42
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2001-02-28 ~ 2008-09-26
    OF - Director → CIF 0
  • 43
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2008-09-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 44
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 45
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-04-20 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 46
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (67 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 175 offsprings)
    Officer
    2005-01-12 ~ 2011-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BH (CITY FORUM) LIMITED

Period: 2011-06-02 ~ now
Company number: 04165791
Registered names
BH (CITY FORUM) LIMITED - now
SHELFCO (NO.2315) LIMITED - 2001-03-05 04166093... (more)
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • BH (CITY FORUM) LIMITED
    Info
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2011-06-02
    Registered number 04165791
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.