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 11
  • 1
    Moore, Christopher Daniel
    Born in September 1978
    Individual (48 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Walbourn, Richard
    Born in April 1965
    Individual (97 offsprings)
    Officer
    2003-12-19 ~ 2012-12-20
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (97 offsprings)
    Officer
    2003-12-19 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 3
    Agar, James
    Born in January 1980
    Individual (51 offsprings)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 4
    Werth, Richard Graham
    Born in November 1960
    Individual (66 offsprings)
    Officer
    2003-12-19 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Leek, Christopher Andrew
    Born in January 1986
    Individual (46 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Wombwell, Simon Paul
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2012-12-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    1, London Wall Place, London, England
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GRIF COSEC LIMITED
    09115580 08781561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-21
    Dissolved on 2023-08-22
    1, London Wall Place, London, England
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2014-07-04 ~ 2019-05-13
    OF - Director → CIF 0
    2014-07-04 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 9
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2003-08-14 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 10
    47 Castle Street, Reading
    Corporate (460 offsprings)
    Officer
    2003-08-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    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 (25 parents, 193 offsprings)
    Officer
    2012-12-20 ~ 2014-07-04
    OF - Director → CIF 0
    2012-12-20 ~ 2014-07-04
    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 04956595... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.