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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Green, Patricia
    Director born in July 1937
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Donnelly, Mark
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
    Mr Mark Donnelly
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mckenna, David Michael
    None Supplied born in December 1966
    Individual (22 offsprings)
    Officer
    2018-12-12 ~ 2021-01-22
    OF - Director → CIF 0
    Mckenna, David Michael
    Marketing Director born in December 1966
    Individual (22 offsprings)
    2021-08-12 ~ 2023-12-16
    OF - Director → CIF 0
    Mckenna, David Michael
    Individual (22 offsprings)
    Officer
    2021-01-22 ~ 2023-12-16
    OF - Secretary → CIF 0
    Mr David Michael Mckenna
    Born in December 1966
    Individual (22 offsprings)
    Person with significant control
    2018-11-05 ~ 2022-12-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Green, Nigel
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2007-02-12 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Mrs Hannah Louise Hughes
    Born in March 1990
    Individual (4 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Couch, Gordon
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ 2021-08-12
    OF - Director → CIF 0
  • 7
    Green, Brian
    Director born in January 1936
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ 2017-03-05
    OF - Director → CIF 0
  • 8
    Lissenden, Richard William
    Financial Adviser born in May 1963
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Nominee Director → CIF 0
  • 11
    SOLAR SECRETARIES LIMITED
    05294661
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (6 parents, 39 offsprings)
    Officer
    2007-02-12 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 12
    Coastal Building, Wickham's Cay Ii, P. O. Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2022-12-08 ~ 2023-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAH 2021 LTD

Period: 2022-04-01 ~ 2025-02-18
Company number: 06093923
Registered names
BAH 2021 LTD - Dissolved
BAH 2021 LTD - 2022-03-08
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets - Investments
9,109,264 GBP2021-03-31
4,347,966 GBP2020-03-31
Fixed Assets
9,109,265 GBP2021-03-31
4,347,967 GBP2020-03-31
Debtors
3,149 GBP2021-03-31
3,149 GBP2020-03-31
Cash at bank and in hand
104 GBP2021-03-31
104 GBP2020-03-31
Current Assets
3,253 GBP2021-03-31
3,253 GBP2020-03-31
Creditors
Current
9,110,348 GBP2021-03-31
4,349,050 GBP2020-03-31
Net Current Assets/Liabilities
-9,107,095 GBP2021-03-31
-4,345,797 GBP2020-03-31
Total Assets Less Current Liabilities
2,170 GBP2021-03-31
2,170 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
2,169 GBP2021-03-31
2,169 GBP2020-03-31
Equity
2,170 GBP2021-03-31
2,170 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,398 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,397 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2021-03-31
1 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
9,109,264 GBP2021-03-31
4,347,966 GBP2020-03-31
Additions to investments
4,761,298 GBP2021-03-31
Investments in Group Undertakings
9,109,264 GBP2021-03-31
4,347,966 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
3,149 GBP2021-03-31
Amounts falling due within one year, Current
3,149 GBP2020-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2021-03-31
-1 GBP2020-03-31
Amounts owed to group undertakings
Current
9,109,264 GBP2021-03-31
4,347,966 GBP2020-03-31
Other Taxation & Social Security Payable
Current
1,085 GBP2021-03-31
1,085 GBP2020-03-31
Related profiles found in government register
  • BAH 2021 LTD
    Info
    BRITE ADVISORY GROUP LTD - 2022-04-01
    BAH 2021 LTD - 2022-04-01
    BRITE ADVISORY HOLDINGS LTD. - 2022-04-01
    BRITE ADVISORS LTD. - 2022-04-01
    HORIZON RETIREMENT LTD - 2022-04-01
    DEVERE RECRUITMENT LIMITED - 2022-04-01
    Registered number 06093923
    06093923 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2025-02-18 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
  • BAH 2021 LTD
    S
    Registered number 06093923
    C/o Cantelowes Limited, 15 Bowling Green Lane, London, United Kingdom, EC1R 0BD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • BRITE ADVISORY GROUP LIMITED
    S
    Registered number missing
    19/f, 178-180 Queen's Road Central, Hong Kong, China
    Limited Company
    CIF 2
  • BRITE ADVISORY GROUP LIMITED
    S
    Registered number 2202650
    Hong Kong Jewellery Building, 19/f, 178-180 Queen's Road Central, Hong Kong, Central, Hong Kong, 999077
    Limited Company in Hong Kong Company Registry, Hong Kong
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITE TECHNOLOGIES LTD
    13370493
    82 St John Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-03-17 ~ 2023-11-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DONRE ADVISORY LIMITED - now
    BASI & BASI FINANCIAL PLANNING LIMITED
    - 2024-04-25 07046189
    IFA STOP ASSOCIATES LTD - 2010-08-04
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-10-09 ~ 2020-10-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PEAK PENSIONS LTD
    - now 11175619
    BRITE ADVISORS LIMITED
    - 2019-01-25 11175619 06093923
    4 Chartwell Gardens, Appleton, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-29 ~ 2019-05-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.