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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 8
  • 1
    Last, Steven James
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brock, Michael James
    Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2011-04-05 ~ 2023-03-31
    OF - Director → CIF 0
    Brock, Michael James
    Individual (8 offsprings)
    Officer
    2011-04-21 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr Michael James Brock
    Born in April 1958
    Individual (8 offsprings)
    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
    Porter, Michael Robert
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Mark Antony
    Quantity Surveyor born in December 1964
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Mark Antony Kennedy
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Scott-goldstone, Stuart James
    Solicitor born in June 1971
    Individual (84 offsprings)
    Officer
    2011-02-10 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Healy, Stephen Douglas
    Construction Manager born in July 1957
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Stephen Douglas Healy
    Born in July 1957
    Individual (5 offsprings)
    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
  • 7
    AARCO NOMINEES LIMITED
    - now 02944888
    AARCO 114 LIMITED - 1994-10-27
    Grosvenor Court, 5-7 Foregate Street, Chester, England
    Active Corporate (13 parents, 116 offsprings)
    Officer
    2011-02-10 ~ 2011-04-05
    OF - Director → CIF 0
  • 8
    PL HOLDINGS EASTERN LTD
    13988798
    Eastern House, Priors Way, Coggeshall, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BHK HOLDINGS LIMITED

Period: 2011-02-10 ~ now
Company number: 07525876
Registered name
BHK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
212,777 GBP2025-02-28
212,777 GBP2024-02-29
Creditors
Current
766 GBP2025-02-28
766 GBP2024-02-29
Net Current Assets/Liabilities
-766 GBP2025-02-28
-766 GBP2024-02-29
Total Assets Less Current Liabilities
212,011 GBP2025-02-28
212,011 GBP2024-02-29
Equity
Called up share capital
300 GBP2025-02-28
300 GBP2024-02-29
Retained earnings (accumulated losses)
211,711 GBP2025-02-28
211,711 GBP2024-02-29
Equity
212,011 GBP2025-02-28
212,011 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
212,777 GBP2024-02-29
Investments in Group Undertakings
212,777 GBP2025-02-28
212,777 GBP2024-02-29
Amounts owed to group undertakings
Current
766 GBP2025-02-28
766 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-02-28

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 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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 1
  • 1
    DC&H HOLDINGS LIMITED
    07523752
    Eastern House Priors Way, Coggeshall, Colchester
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.