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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 3
  • 1
    Conan, Christelle Anne Catherine
    Business Consultant born in August 1970
    Individual (20 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 2
    TCA NOMINEES NO.2 LIMITED
    05757730 05757752
    28, Cottage Grove, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-27 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 3
    TCA NOMINEES NO.1 LIMITED
    05757752 05757730
    28, Cottage Grove, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-27 ~ 2012-03-16
    OF - Director → CIF 0
parent relation
Company in focus

BHF HOLDINGS NO.1 LIMITED

Period: 2006-03-27 ~ 2017-05-09
Company number: 05757534
Registered name
BHF HOLDINGS NO.1 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
  • BHF HOLDINGS NO.1 LIMITED
    Info
    Registered number 05757534
    31 Fleece Road, Long Ditton, Surbiton, Surrey KT6 5JP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 and dissolved on 2017-05-09 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • BHF HOLDINGS NO.1 LIMITED
    S
    Registered number 05757534
    31, Fleece Road, Long Ditton, Surbiton, Surrey, England, KT6 5JP
    ENGLAND
    CIF 1
  • BHF HOLDINGS NO1 LIMITED
    S
    Registered number 5757534
    31 Fleece Road, Fleece Road, Long Ditton, Surbiton, Surrey, England, KT6 5JP
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRASS HAT FILM SLATE IV LLP
    OC316685
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 1 - LLP 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 (39 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.