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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 5
  • 1
    Sabharwal, Parveen Kumar
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Mr Parveen Kumar Sabharwal
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sharma, Ajay
    Pharmacist born in February 1978
    Individual (21 offsprings)
    Officer
    2004-09-27 ~ 2017-01-05
    OF - Director → CIF 0
    Sharma, Ajay
    Pharmacist
    Individual (21 offsprings)
    Officer
    2004-09-27 ~ 2017-01-05
    OF - Secretary → CIF 0
    Mr Ajay Sharma
    Born in February 1978
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Secretary → CIF 0
  • 4
    EDDY AND AMBER LIMITED
    09839876
    427 Amersham Road, Hazlemere, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-01-05 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BISHOPHOUSE LIMITED

Period: 2004-09-23 ~ now
Company number: 05240212
Registered name
BISHOPHOUSE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets
443,657 GBP2025-04-30
443,657 GBP2024-04-30
Current Assets
1,576 GBP2025-04-30
369 GBP2024-04-30
Creditors
Amounts falling due within one year
-366,069 GBP2025-04-30
-322,226 GBP2024-04-30
Net Current Assets/Liabilities
-360,702 GBP2025-04-30
-321,857 GBP2024-04-30
Total Assets Less Current Liabilities
82,955 GBP2025-04-30
121,800 GBP2024-04-30
Net Assets/Liabilities
82,955 GBP2025-04-30
112,955 GBP2024-04-30
Equity
82,955 GBP2025-04-30
112,955 GBP2024-04-30

Related profiles found in government register
  • BISHOPHOUSE LIMITED
    Info
    Registered number 05240212
    6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • BISHOPHOUSE LIMITED
    S
    Registered number 05240212
    1 Bishop House Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9HE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHALFONT HEALTH CARE LIMITED
    04629913
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.