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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 4
  • 1
    Turner, John Edward
    Individual (57 offsprings)
    Officer
    2005-11-16 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 2
    Conan, Christelle Anne Catherine
    Business Consultant born in August 1970
    Individual (24 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
  • 3
    CRYSTAL LAKE MEDIA LIMITED - now 05845547
    CRYSTAL LAKE MANAGEMENT LIMITED
    - 2025-12-12 05845547
    31, Fleece Road, Long Ditton, Surbiton, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2005-11-16 ~ 2005-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.H.F. NOMINEES NO. 1 LIMITED

Period: 2005-11-16 ~ 2017-02-28
Company number: 05624442 05624443
Registered name
B.H.F. NOMINEES NO. 1 LIMITED - Dissolved 05624443
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-11-30
1 GBP2014-11-30
Net Current Assets/Liabilities
0 GBP2015-11-30
0 GBP2014-11-30
Total Assets Less Current Liabilities
1 GBP2015-11-30
1 GBP2014-11-30
Net assets/liabilities including pension asset/liability
1 GBP2015-11-30
1 GBP2014-11-30
Shareholder's fund
1 GBP2015-11-30
1 GBP2014-11-30

Related profiles found in government register
  • B.H.F. NOMINEES NO. 1 LIMITED
    Info
    Registered number 05624442
    31 Fleece Road, Long Ditton, Surbiton, Surrey KT6 5JP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 and dissolved on 2017-02-28 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BHF NOMINEES NO 1 LIMITED
    S
    Registered number missing
    64 Claremont Road, Surbiton, , , KT6 4RH
    CIF 1
  • BHF NOMINEES NO 1 LIMITED
    S
    Registered number 5624442
    31, Fleece Road, Long Ditton, Surbiton, Surrey, England, KT6 5JP
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRASS HAT FILM SLATE IV LLP
    OC316685
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (33 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP
    OC317651 OC309306... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (41 parents)
    Officer
    2006-02-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    RTC ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP
    OC318558
    21 South Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ 2006-08-01
    CIF 1 - LLP Designated Member → ME

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