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
Active 4
  • 1
    Balch, Antony William
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Elsharkawy, Omar Ahmed Roshdy
    Director born in February 1997
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bakr-ibrahim, Mahmoud Hassan
    Consultant born in July 1973
    Individual (16 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 4
    115, Griva Digeni Avenue, Trident Centre, Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 15
  • 1
    Decani, Stephen David
    Chief Executive born in November 1974
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-12-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Armitstead, Martin Lewis
    Consultant born in November 1952
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2020-03-02
    OF - Director → CIF 0
    2021-12-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    2009-01-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Foxon, Marten Jeremy
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Malone, Peter Vincent
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Mortada, Rani
    Company Director born in May 1975
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Lambert, Liam Ruari
    Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Hudspeth, Simon
    Management Consultant born in December 1962
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2009-09-24
    OF - Director → CIF 0
  • 10
    Sierankowski, Roman Andrzej
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ 2025-02-19
    OF - Director → CIF 0
  • 11
    Zachariah, Huw
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2023-08-23
    OF - Director → CIF 0
  • 12
    Braxator Manzione, Helena, Dr
    Lawyer born in March 1976
    Individual
    Officer
    2010-05-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-12-05 ~ 2009-03-09
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-12-05 ~ 2009-09-24
    PE - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-09-24 ~ 2015-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BHL GLOBAL LIMITED

Previous names
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
BATFIELD LIMITED - 2009-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
40,461,431 GBP2024-12-31
40,461,431 GBP2023-12-31
Fixed Assets
40,461,431 GBP2024-12-31
40,461,431 GBP2023-12-31
Debtors
1,162,000 GBP2024-12-31
3,111,793 GBP2023-12-31
Cash at bank and in hand
2,960 GBP2024-12-31
2,863 GBP2023-12-31
Current Assets
1,164,960 GBP2024-12-31
3,114,656 GBP2023-12-31
Net Current Assets/Liabilities
-34,040,132 GBP2024-12-31
-29,393,052 GBP2023-12-31
Total Assets Less Current Liabilities
6,421,299 GBP2024-12-31
11,068,379 GBP2023-12-31
Net Assets/Liabilities
-52,095,555 GBP2024-12-31
-44,425,207 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-52,095,556 GBP2024-12-31
-44,425,208 GBP2023-12-31
-38,538,698 GBP2022-12-31
Profit/Loss
-7,670,348 GBP2024-01-01 ~ 2024-12-31
-5,886,510 GBP2023-01-01 ~ 2023-12-31
Equity
-52,095,555 GBP2024-12-31
-44,425,207 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
352,805 GBP2024-01-01 ~ 2024-12-31
176,579 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,551 GBP2024-01-01 ~ 2024-12-31
4,280 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
415,214 GBP2024-01-01 ~ 2024-12-31
197,511 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
40,461,431 GBP2024-12-31
40,461,431 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
643,935 GBP2024-12-31
643,534 GBP2023-12-31
Prepayments/Accrued Income
Current
24,806 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
493,259 GBP2024-12-31
2,468,259 GBP2023-12-31
Other Creditors
Current
145,686 GBP2024-12-31
239,314 GBP2023-12-31
Creditors
Current
35,205,092 GBP2024-12-31
32,507,708 GBP2023-12-31
Other Remaining Borrowings
Non-current
58,516,854 GBP2024-12-31
55,493,586 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
58,516,854 GBP2024-12-31
55,493,586 GBP2023-12-31
Related profiles found in government register
  • BHL GLOBAL LIMITED
    Info
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED - 2009-03-09
    Registered number 06766834
    16-18 St. James's Place, London SW1A 1NJ
    Private Limited Company incorporated on 2008-12-05 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BHL GLOBAL LIMITED
    S
    Registered number missing
    Mahmoud Bakr, 16-18 St James's Place, London, England, SW1A 1NJ
    Private Limited Company
    CIF 1
  • BHL GLOBAL LIMITED
    S
    Registered number 06766834
    16 - 18, St. James's Place, London, United Kingdom, SW1A 1NJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BHL GLOBAL LIMITED
    S
    Registered number 06766834
    16-17 St. James's Place, London, SW1A 1NJ
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    16-18 St. James's Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,104,578 GBP2024-12-31
    Person with significant control
    2019-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SANDSHOW LIMITED - 2013-12-19
    16-18 St James's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,212,058 GBP2024-12-31
    Person with significant control
    2019-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    16-18 St. James's Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    16-18 St.james's Place Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2019-07-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SHIRE HOTELS LIMITED - 2008-02-01
    SHIRE INNS LIMITED - 2001-10-03
    Mahmoud Bakr, 16-18 St. James's Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    94,184,452 GBP2024-12-31
    Person with significant control
    2023-05-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.