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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 7
  • 1
    Evans, Mark Brian
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2006-01-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 2
    Kelland, Peter Henry
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Kelland, Peter Henry
    Director
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter Henry Kelland
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell, Nicholas Peter
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Russell
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Robinson, Paul William
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    A J TEMPLEMAN LIMITED
    03833237
    8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-01-10 ~ 2006-01-11
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-01-10 ~ 2006-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHW PROPERTIES LIMITED

Period: 2006-01-10 ~ now
Company number: 05671279
Registered name
BHW PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-06-30
02023-02-01 ~ 2024-01-31
Investment Property
207,000 GBP2024-01-31
Debtors
Current
225 GBP2024-01-31
Cash at bank and in hand
118,424 GBP2025-06-30
553 GBP2024-01-31
Current Assets
118,424 GBP2025-06-30
778 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-22,506 GBP2025-06-30
22,506 GBP2025-06-30
-12,440 GBP2024-01-31
Net Current Assets/Liabilities
95,918 GBP2025-06-30
-11,662 GBP2024-01-31
Total Assets Less Current Liabilities
95,918 GBP2025-06-30
195,338 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-71,948 GBP2024-01-31
Net Assets/Liabilities
95,918 GBP2025-06-30
101,741 GBP2024-01-31
Investment Property - Fair Value Model
207,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-207,000 GBP2024-02-01 ~ 2025-06-30
Prepayments
225 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
225 GBP2024-01-31
Taxation/Social Security Payable
7,659 GBP2025-06-30
Other Creditors
14,847 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-01-31
Other Remaining Borrowings
Non-current
71,948 GBP2024-01-31

  • BHW PROPERTIES LIMITED
    Info
    Registered number 05671279
    8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 April 2026 and licensed under the Open Government Licence v3.0.