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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 7
  • 1
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (72 offsprings)
    Officer
    2010-04-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Jones, Peter David
    Director born in March 1966
    Individual (149 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Green, Kris Kevin
    Ceo born in November 1975
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    BPI SHELF LIMITED - now
    BRANDPATH INVESTMENTS LIMITED
    - 2021-01-12 04419913
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    BH SHELF LIMITED - now 07224794
    BRANDPATH HOLDINGS LIMITED
    - 2021-01-12 07224794
    BRANDPATH GROUP LIMITED - 2018-11-08 07224794 08877584
    PDJ (SHELF 4) LIMITED - 2014-12-23
    44, Esplanade, St Helier, Jersey, Jersey, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BH SHELF LIMITED

Period: 2021-01-12 ~ 2022-08-09
Company number: 07224794
Registered names
BH SHELF LIMITED - Dissolved
PDJ (SHELF 4) LIMITED - 2014-12-23 08762365... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-04-30
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Related profiles found in government register
  • BH SHELF LIMITED
    Info
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED - 2021-01-12
    PDJ (SHELF 4) LIMITED - 2021-01-12
    Registered number 07224794
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 and dissolved on 2022-08-09 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • BRANDPATH GROUP LIMITED
    S
    Registered number 07224794
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England
    CIF 1
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 2
  • BRANDPATH HOLDINGS LIMITED
    S
    Registered number 117148
    44, 44 Esplanade, St Helier, Jersey, United Kingdom
    Limited Company in Jersey Financial Services Commission Companies Registry, Jersey, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BH SHELF LIMITED
    - now 07224794
    BRANDPATH HOLDINGS LIMITED
    - 2021-01-12 07224794
    BRANDPATH GROUP LIMITED
    - 2018-11-08 07224794 08877584
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BPI SHELF LIMITED
    - now 04419913
    BRANDPATH INVESTMENTS LIMITED
    - 2021-01-12 04419913
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BRANDPATH FINANCE LIMITED
    09900835
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BRANDPATH LIMITED
    - now 09171731 04419913
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BRANDPATH PAYMENT SERVICES LIMITED
    - now 09257299
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BRANDPATH SOFTWARE LIMITED
    09657593
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    NETWORK HOUSE PROPERTY LIMITED
    - now 09242290
    BRANDPATH PROPERTY LIMITED
    - 2017-01-27 09242290
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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