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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 11
  • 1
    Leek, Christopher Andrew
    Born in January 1986
    Individual (45 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Walbourn, Richard
    Director born in April 1965
    Individual (90 offsprings)
    Officer
    2003-12-19 ~ 2012-12-20
    OF - Director → CIF 0
    Walbourn, Richard
    Director
    Individual (90 offsprings)
    Officer
    2003-12-19 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 3
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (63 offsprings)
    Officer
    2012-12-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 4
    Werth, Richard Graham
    Company Director born in November 1960
    Individual (51 offsprings)
    Officer
    2003-12-19 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Moore, Christopher Daniel
    Born in September 1978
    Individual (48 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Agar, James
    Director born in January 1980
    Individual (51 offsprings)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 7
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    Richmond House, Heath Road, Hale, Cheshire, United Kingdom
    Active Corporate (24 parents, 188 offsprings)
    Officer
    2012-12-20 ~ 2014-07-04
    OF - Director → CIF 0
    2012-12-20 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 8
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2003-08-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    1, London Wall Place, London, England
    Active Corporate (16 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    GRIF COSEC LIMITED
    09115580 08781561
    1, London Wall Place, London, England
    Dissolved Corporate (4 parents, 44 offsprings)
    Officer
    2014-07-04 ~ 2019-05-13
    OF - Director → CIF 0
    2014-07-04 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 11
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2003-08-14 ~ 2003-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BH GROUND RENTS LIMITED

Period: 2014-03-03 ~ now
Company number: 04867447
Registered names
BH GROUND RENTS LIMITED - now
PITCOMP 320 LIMITED - 2004-01-21 05497746... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BH GROUND RENTS LIMITED
    Info
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-03-03
    PITCOMP 320 LIMITED - 2014-03-03
    Registered number 04867447
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.