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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 4
  • 1
    Birkeland, Mads Egede
    Solicitor born in October 1968
    Individual (30 offsprings)
    Officer
    2010-06-10 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Abbott, Neil Richard Donald
    Born in January 1955
    Individual (15 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Neil Richard Donald Abbott
    Born in January 1955
    Individual (15 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CD GROUP NOMINEES LIMITED
    - now 04631926
    ADL NOMINEES LIMITED - 2006-10-09
    35, Catherine Place, London, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2010-06-10 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    73, Watling Street, London, England
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2010-06-10 ~ 2017-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BH24 LTD

Period: 2011-01-10 ~ now
Company number: 07280879
Registered names
BH24 LTD - now
CD (71) LIMITED - 2011-01-10 05912176... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Fixed Assets
516,399 GBP2024-11-30
516,399 GBP2023-11-30
Current Assets
271,527 GBP2024-11-30
414,220 GBP2023-11-30
Creditors
Amounts falling due within one year
325,109 GBP2024-11-30
417,546 GBP2023-11-30
Net Current Assets/Liabilities
-53,582 GBP2024-11-30
-3,326 GBP2023-11-30
Total Assets Less Current Liabilities
462,817 GBP2024-11-30
513,073 GBP2023-11-30
Equity
460,617 GBP2024-11-30
510,873 GBP2023-11-30

Related profiles found in government register
  • BH24 LTD
    Info
    CD (71) LIMITED - 2011-01-10
    Registered number 07280879
    14 Waldo Close, London SW4 9EY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-10 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • BH24 LTD
    S
    Registered number 07280879
    73, Watling Street, London, United Kingdom, EC4M 9BJ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMG DESIGN LTD
    08250753
    205 Lavender Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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