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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 8
  • 1
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2009-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Eldred, Robert
    Born in January 1943
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ 2008-12-22
    OF - Director → CIF 0
    Eldred, Jason Robert
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ 2008-12-22
    OF - Director → CIF 0
    Eldred, Jason Robert
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 3
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2009-07-07 ~ 2009-10-30
    IP - (Case 1) practitioner → CIF 0
  • 4
    David Birne
    Individual (1 offspring)
    Insolvency
    2009-07-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2006-02-15 ~ 2006-02-15
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2006-02-15 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 7
    GENESYS 2000 LIMITED 03859437
    1-7 Archer House, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (8 parents, 127 offsprings)
    Officer
    2008-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    COMPANY CORPORATE TRANSFER LIMITED
    04049692 03697731
    1-7 Archer House, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents, 133 offsprings)
    Officer
    2008-12-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

B.H.B. LTD

Period: 2006-02-15 ~ 2011-12-16
Company number: 05711092
Registered name
B.H.B. LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • B.H.B. LTD
    Info
    Registered number 05711092
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 and dissolved on 2011-12-16 (5 years 10 months). The status of the company number is Dissolved.
    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.