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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
    Hemmings, Brian John
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    Mr Brian John Hemmings
    Born in September 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hemmings, Kirston
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    Hemmings, Kirston
    Individual (17 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Secretary → CIF 0
    Mrs Kirston Hemmings
    Born in November 1971
    Individual (17 offsprings)
    Person with significant control
    2018-03-14 ~ now
    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
    2016-04-06 ~ 2017-05-18
    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
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BKH HOLDINGS LIMITED

Period: 2006-05-04 ~ now
Company number: 05805460
Registered name
BKH HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,147 GBP2024-06-30
1,047 GBP2023-06-30
Debtors
Current
144,268 GBP2024-06-30
143,322 GBP2023-06-30
Net Current Assets/Liabilities
-1,084 GBP2024-06-30
-984 GBP2023-06-30
Net Assets/Liabilities
63 GBP2024-06-30
63 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
61 GBP2024-06-30
61 GBP2023-06-30
Equity
63 GBP2024-06-30
63 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Subsidiaries
1,147 GBP2024-06-30
1,047 GBP2023-06-30
Cost valuation
1,147 GBP2024-06-30
1,047 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
144,268 GBP2024-06-30
143,322 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
144,268 GBP2024-06-30
143,322 GBP2023-06-30

Related profiles found in government register
  • BKH HOLDINGS LIMITED
    Info
    Registered number 05805460
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BKH HOLDINGS LIMITED
    S
    Registered number missing
    7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA
    Limited Company
    CIF 1
  • BKH HOLDINGS LIMITED
    S
    Registered number 05805460
    7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    HEMWAY DESIGN & BUILD LIMITED
    - now 04506614
    HEMWAY DESIGN LIMITED
    - 2019-08-29 04506614
    DPI SERVICES LIMITED - 2007-04-12
    RUSHMERE MECHANICAL & ELECTRICAL LIMITED - 2003-10-22
    ARUNDEL CONTRACTS LIMITED - 2003-03-07
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    384,216 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    HEMWAY HOMES LIMITED
    - now 04857194
    MARLING CONSULTANTS LIMITED - 2008-03-19
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    514,000 GBP2024-06-30
    Person with significant control
    2016-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    NC PROPERTIES (CHESHIRE) LIMITED
    15003303
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139 GBP2024-07-31
    Person with significant control
    2023-07-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PAD DEVELOPMENTS SERVICES LIMITED
    05024700
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,152 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    RASPBERRY RECORDS LIMITED
    10699652
    7-9 Macon Court, Crewe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -894,269 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ROWAN HOMES LIMITED
    14391780
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-02 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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