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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 9
  • 1
    Boyle, Stefan James
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2006-07-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Mrs Lesley Jane Saunders
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mitchell, Simon
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
    Mr Simon Mitchell
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mitchell, Victoria Jayne
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Browne, Geoffrey Victor
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Manyweathers, Steven John
    Sales Director born in March 1962
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Davis, Andrew Keith
    Born in June 1964
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B&H DIGITAL LTD

Period: 2006-07-27 ~ now
Company number: 05888896
Registered name
B&H DIGITAL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
208,065 GBP2025-01-31
198,913 GBP2024-01-31
Current Assets
306,777 GBP2025-01-31
207,977 GBP2024-01-31
Creditors
Current
-160,710 GBP2025-01-31
-144,447 GBP2024-01-31
Net Current Assets/Liabilities
146,067 GBP2025-01-31
63,530 GBP2024-01-31
Total Assets Less Current Liabilities
354,132 GBP2025-01-31
262,443 GBP2024-01-31
Creditors
Non-current
-280,200 GBP2025-01-31
-257,714 GBP2024-01-31
Accrued Liabilities/Deferred Income
-1,626 GBP2025-01-31
Net Assets/Liabilities
72,306 GBP2025-01-31
4,729 GBP2024-01-31
Equity
72,306 GBP2025-01-31
4,729 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31

  • B&H DIGITAL LTD
    Info
    Registered number 05888896
    14 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon PE29 6ED
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.