logo
explain how to read the page

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 3
  • 1
    Croft, John Downton
    Director born in July 1938
    Individual (94 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    PREMIERE VIDEO GAMES LIMITED - 2023-10-20
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,931 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ dissolved
    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
  • 3
    ALLIED FINANCE LIMITED - now
    ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
    JUNABAR FINANCE LIMITED - 1984-07-03
    icon of address3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,122,985 GBP2024-12-31
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr John Downton Croft
    Born in July 1938
    Individual (94 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rogers, David Michael
    Accountant born in March 1938
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-21 ~ 2003-09-16
    PE - Nominee Director → CIF 0
  • 4
    PREMIERE CAPITAL PLC - 2008-12-22
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    4,700 GBP2021-12-31
    Person with significant control
    2018-09-24 ~ 2023-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-16 ~ 2003-10-13
    PE - Director → CIF 0
    2009-05-28 ~ 2013-04-02
    PE - Director → CIF 0
    2003-09-16 ~ 2014-01-16
    PE - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-21 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-16 ~ 2003-10-13
    PE - Director → CIF 0
parent relation
Company in focus

BH ADMINISTRATION LIMITED

Previous names
MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
WAFWOM LIMITED - 2003-09-22
GBF NOMINEES NO.2 LIMITED - 2009-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Creditors
Current
-218 GBP2022-12-31
-218 GBP2021-12-31
Net Current Assets/Liabilities
-218 GBP2022-12-31
-218 GBP2021-12-31
Total Assets Less Current Liabilities
-216 GBP2022-12-31
-216 GBP2021-12-31
Equity
-216 GBP2022-12-31
-216 GBP2021-12-31

  • BH ADMINISTRATION LIMITED
    Info
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    WAFWOM LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2012-12-05
    Registered number 04839911
    icon of address3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG
    Private Limited Company incorporated on 2003-07-21 and dissolved on 2024-10-29 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.