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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
    Eaton, Richard Charles
    Solicitor born in July 1964
    Individual (17 offsprings)
    Officer
    2006-08-22 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Pillman, Joseph Charles
    Solicitor born in July 1952
    Individual (38 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Mr Joseph Charles Pillman
    Born in July 1952
    Individual (38 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Eavis, Katharine Naomi
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2006-08-22
    OF - Director → CIF 0
  • 4
    Penwarden, Struan Llewellyn
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2006-08-22 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Loake, Jonathan David
    Solicitor born in March 1951
    Individual (20 offsprings)
    Officer
    2001-12-20 ~ 2006-08-22
    OF - Director → CIF 0
  • 6
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-12-20 ~ 2016-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BHD INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • BHD INVESTMENTS LIMITED
    Info
    Registered number 04343623
    Pond House, Bampton Road, Clanfield OX18 2RG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-20 and dissolved on 2021-10-12 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.