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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 9
  • 1
    Croft, John Downton
    Director born in July 1938
    Individual (131 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (131 offsprings)
    Person with significant control
    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 (105 offsprings)
    Officer
    2023-10-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    BROMBARD TRUSTEES LIMITED
    01456546
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2003-09-16 ~ 2003-10-13
    OF - Director → CIF 0
  • 4
    PREMIERE GROUP HOLDINGS LIMITED
    - now 11752107
    PREMIERE VIDEO GAMES LIMITED - 2023-10-20
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-11-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-07-21 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-07-21 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
  • 7
    ALBANY NOMINEES LIMITED
    03291108
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (8 parents, 82 offsprings)
    Officer
    2003-09-16 ~ 2003-10-13
    OF - Director → CIF 0
    2009-05-28 ~ 2013-04-02
    OF - Director → CIF 0
    2003-09-16 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 8
    PREMIERE CAPITAL LIMITED
    - now 06279501
    PREMIERE CAPITAL PLC - 2008-12-22
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2018-09-24 ~ 2023-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ALBANY NOMINEES LIMITED
    ALLIED FINANCE LIMITED - now 01277806
    ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
    JUNABAR FINANCE LIMITED - 1984-07-03
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BH ADMINISTRATION LIMITED

Period: 2012-12-05 ~ 2024-10-29
Company number: 04839911
Registered names
BH ADMINISTRATION LIMITED - Dissolved 05430943
WAFWOM LIMITED - 2003-09-22
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
    GBF NOMINEES NO.2 LIMITED - 2012-12-05
    WAFWOM LIMITED - 2012-12-05
    Registered number 04839911
    3rd 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.