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 3
  • 1
    Koebke, Bernd Joachim, Mr.
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2009-04-06 ~ dissolved
    OF - director → CIF 0
    Mr. Bernd Joachim Koebke
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    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
    Acklin, Hans Peter, Mr.
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2009-04-06 ~ dissolved
    OF - director → CIF 0
    Mr. Hans Peter Acklin
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    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
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Corporate (1 parent, 358 offsprings)
    Equity (Company account)
    12 EUR2023-12-31
    Officer
    2016-06-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • 69, Great Hampton Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 359 offsprings)
    Officer
    2009-04-06 ~ 2016-06-03
    PE - secretary → CIF 0
parent relation
Company in focus

BHP CERT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • BHP CERT LIMITED
    Info
    Registered number 06870522
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    Private Limited Company incorporated on 2009-04-06 and dissolved on 2023-09-12 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.