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
Active 4
  • 1
    Baldini, Valentina
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Steven
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Firmani, David Vincent
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ 2022-09-06
    OF - Director → CIF 0
  • 2
    Upton, John Dominic
    Lawyer born in March 1970
    Individual
    Officer
    2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Klassen, Jenni Therese
    Individual
    Officer
    2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 4
    Onabolu, Oluwole
    Corporate Legal Adviser born in July 1975
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - Director → CIF 0
    Onabolu, Oluwole
    Lawyer born in July 1975
    Individual (6 offsprings)
    2017-02-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 5
    Eubanks, Dennis Dean
    Accountant born in January 1968
    Individual
    Officer
    2003-03-19 ~ 2004-12-10
    OF - Director → CIF 0
  • 6
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual
    Officer
    2004-12-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 7
    Stokes, Paul Bryan
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 8
    Sinclair, Gavin
    Solicitor born in May 1952
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2004-12-09
    OF - Director → CIF 0
  • 9
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (5 offsprings)
    Officer
    2008-07-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2018-06-12 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Sheils, Dominic Ciaran
    Individual
    Officer
    2005-11-29 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 12
    Woolley, Peter John
    Chartered Accountant born in January 1949
    Individual
    Officer
    2003-03-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Wright, Dawn Kyrenia Claudette
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 14
    Mays, Elaine Doris
    Company Secretary born in January 1970
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2012-07-17
    OF - Director → CIF 0
  • 15
    Rasmuson, Michael Allan
    Solicitor born in August 1971
    Individual (22 offsprings)
    Officer
    2004-12-09 ~ 2008-07-18
    OF - Director → CIF 0
    Rasmuson, Michael Allan, Mr.
    Lawyer born in August 1971
    Individual (22 offsprings)
    Officer
    2014-04-11 ~ 2018-06-12
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Director → CIF 0
  • 18
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BH 03 LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • BH 03 LTD
    Info
    Registered number 04703788
    10th Floor, 245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2003-03-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BH 03 LIMITED
    S
    Registered number 4703788
    10th Floor, 245 Hammersmith Road, London, England, W6 8PW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUANTX WELLBORE INSTRUMENTATION LIMITED - 2006-06-23
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.