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
    Last, Steven James
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Michael Robert
    Director born in August 1986
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Eastern House, Priors Way, Coggeshall, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    807,258 GBP2024-02-29
    Person with significant control
    2023-03-31 ~ 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
Ceased 5
  • 1
    Healy, Stephen Douglas
    Construction Manager born in July 1957
    Individual
    Officer
    2011-04-05 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Stephen Douglas Healy
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
    Kennedy, Mark Antony
    Quantity Surveyor born in December 1964
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Mark Antony Kennedy
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
    Scott-goldstone, Stuart James
    Solicitor born in June 1971
    Individual (24 offsprings)
    Officer
    2011-02-10 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Brock, Michael James
    Accountant born in April 1958
    Individual
    Officer
    2011-04-05 ~ 2023-03-31
    OF - Director → CIF 0
    Brock, Michael James
    Individual
    Officer
    2011-04-21 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr Michael James Brock
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 5
    AARCO 114 LIMITED - 1994-10-27
    Grosvenor Court, 5-7 Foregate Street, Chester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2011-02-10 ~ 2011-04-05
    PE - Director → CIF 0
parent relation
Company in focus

BHK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
212,777 GBP2024-02-29
212,777 GBP2023-02-28
Cash at bank and in hand
300 GBP2023-02-28
Creditors
Current
766 GBP2024-02-29
1,066 GBP2023-02-28
Net Current Assets/Liabilities
-766 GBP2024-02-29
-766 GBP2023-02-28
Total Assets Less Current Liabilities
212,011 GBP2024-02-29
212,011 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-29
300 GBP2023-02-28
Retained earnings (accumulated losses)
211,711 GBP2024-02-29
211,711 GBP2023-02-28
Equity
212,011 GBP2024-02-29
212,011 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
212,777 GBP2023-02-28
Investments in Group Undertakings
212,777 GBP2024-02-29
212,777 GBP2023-02-28
Amounts owed to group undertakings
Current
766 GBP2024-02-29
1,066 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-02-29
Related profiles found in government register
  • BHK HOLDINGS LIMITED
    Info
    Registered number 07525876
    Eastern House Priors Way, Coggeshall, Colchester, Essex CO6 1TW
    Private Limited Company incorporated on 2011-02-10 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BHK HOLDINGS LTD
    S
    Registered number 07525876
    Eastern House, Priors Way, Coggeshall, Colchester, Essex, England, CO6 1TW
    Limited Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eastern House Priors Way, Coggeshall, Colchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    212,828 GBP2024-02-29
    Person with significant control
    2016-12-23 ~ now
    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

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