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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 45
  • 1
    Barry, David John
    Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    O'regan, Joseph Peter
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2011-06-06 ~ 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
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Clanford, Piers Martin
    Company Director born in January 1970
    Individual (35 offsprings)
    Officer
    2011-06-06 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 8
    Ellis, Michael Arthur Edward
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Sanders, John Paul
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 12
    Abel, Christopher
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 13
    Aldred, Louis Charles
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 14
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Company Director born in August 1947
    Individual (472 offsprings)
    Officer
    2011-06-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-02-28 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 17
    Tomlinson, Mark David
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 18
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 20
    Young, Chloe Frances
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 21
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2011-06-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 23
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 24
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Lewis, Harry James Hulton
    Company Director born in March 1975
    Individual (36 offsprings)
    2011-06-06 ~ 2019-05-30
    OF - Director → CIF 0
  • 25
    Wheeler, Benjamin Paul
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 26
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 27
    Davidson, Peter John
    Director born in February 1982
    Individual (17 offsprings)
    Officer
    2024-01-19 ~ 2025-05-23
    OF - Director → CIF 0
  • 28
    Meares, Ashley Owen
    Born in October 1984
    Individual (27 offsprings)
    Officer
    2021-12-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 29
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 30
    Jones, Glen Matthew
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 31
    Benfield, Brian
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 32
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 33
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 35
    Hall, David
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2021-03-29 ~ 2022-02-16
    OF - Director → CIF 0
  • 36
    Simpkin, Nicolas Guy
    Company Limited born in September 1969
    Individual (315 offsprings)
    Officer
    2011-06-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 37
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 38
    Stearn, Richard
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 39
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2001-02-28 ~ 2008-09-26
    OF - Director → CIF 0
  • 40
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 42
    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 (19 parents, 548 offsprings)
    Officer
    2011-04-20 ~ 2011-06-06
    OF - Secretary → 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, 378 offsprings)
    Officer
    2008-09-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 44
    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, 149 offsprings)
    Officer
    2005-01-12 ~ 2011-06-06
    OF - Director → CIF 0
  • 45
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    OF - Secretary → 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 02321748... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

  • 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.