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 2
  • 1
    Mrs Fitriani Hay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Atkinson, Rodd
    Estate Manager born in July 1971
    Individual (1 offspring)
    Officer
    2016-06-13 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    De Jager, Jonathan
    Director born in September 1977
    Individual
    Officer
    2011-07-25 ~ 2012-01-31
    OF - director → CIF 0
  • 2
    Remington-hobbs, Max
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2015-06-08
    OF - director → CIF 0
  • 3
    Jelinek, Tom George
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2016-04-26
    OF - director → CIF 0
  • 4
    Caulton, Henry William
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2017-07-21
    OF - director → CIF 0
  • 5
    Michel, Benedikt Von
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2011-07-25 ~ 2016-07-14
    OF - director → CIF 0
parent relation
Company in focus

BGHE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,146,824 GBP2023-12-31
4,146,824 GBP2022-12-31
Total Inventories
112,641 GBP2023-12-31
112,641 GBP2022-12-31
Debtors
718 GBP2023-12-31
1,364 GBP2022-12-31
Cash at bank and in hand
32,998 GBP2023-12-31
72,743 GBP2022-12-31
Current Assets
146,357 GBP2023-12-31
186,748 GBP2022-12-31
Net Current Assets/Liabilities
59,481 GBP2023-12-31
104,505 GBP2022-12-31
Total Assets Less Current Liabilities
4,206,305 GBP2023-12-31
4,251,329 GBP2022-12-31
Creditors
Amounts falling due after one year
-8,539,344 GBP2023-12-31
-8,453,846 GBP2022-12-31
Net Assets/Liabilities
-4,333,039 GBP2023-12-31
-4,202,517 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,333,139 GBP2023-12-31
-4,202,617 GBP2022-12-31
Equity
-4,333,039 GBP2023-12-31
-4,202,517 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,146,824 GBP2023-12-31
4,146,824 GBP2022-12-31
Plant and equipment
619,431 GBP2023-12-31
619,431 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,766,255 GBP2023-12-31
4,766,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
619,431 GBP2023-12-31
619,431 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
619,431 GBP2023-12-31
619,431 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
4,146,824 GBP2023-12-31
4,146,824 GBP2022-12-31
Trade Debtors/Trade Receivables
718 GBP2023-12-31
1,364 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,007 GBP2023-12-31
25,213 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
49,313 GBP2023-12-31
45,874 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,556 GBP2023-12-31
11,156 GBP2022-12-31
Amounts falling due after one year
8,539,344 GBP2023-12-31
8,453,846 GBP2022-12-31
  • BGHE LIMITED
    Info
    Registered number 07716051
    Birch Grove House Birch Grove Road, Chelwood Gate, Haywards Heath RH17 7DG
    Private Limited Company incorporated on 2011-07-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.