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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 2
  • 1
    Ward, Robert
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
    Mr Robert Ward
    Born in September 1954
    Individual (17 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Freer, William Mark Tristan
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BANK HOUSE INVESTMENTS LIMITED

Period: 2012-08-03 ~ now
Company number: 08168206
Registered name
BANK HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Fixed Assets - Investments
157 GBP2015-05-31
156 GBP2014-05-31
Debtors
115,697 GBP2015-05-31
29 GBP2014-05-31
Cash at bank and in hand
563 GBP2015-05-31
Current Assets
116,260 GBP2015-05-31
29 GBP2014-05-31
Current liabilities
-25,880 GBP2015-05-31
-156 GBP2014-05-31
Net Current Assets/Liabilities
90,380 GBP2015-05-31
-127 GBP2014-05-31
Total Assets Less Current Liabilities
90,537 GBP2015-05-31
29 GBP2014-05-31
Non-current liabilities
-100,000 GBP2015-05-31
Net assets/liabilities including pension asset/liability
-9,463 GBP2015-05-31
29 GBP2014-05-31
Called-up share capital
100 GBP2015-05-31
100 GBP2014-05-31
Retained earnings
-9,563 GBP2015-05-31
-71 GBP2014-05-31
Shareholder's fund
-9,463 GBP2015-05-31
29 GBP2014-05-31
Fixed Assets - Investments
Investments other than loans
157 GBP2015-05-31
156 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31

Related profiles found in government register
  • BANK HOUSE INVESTMENTS LIMITED
    Info
    Registered number 08168206
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 (13 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2016-08-03
    CIF 0
  • BANK HOUSE INVESTMENTS LTD
    S
    Registered number 08168206
    Deep Meadows, Roberts End, Hanley Swan, Worcester, United Kingdom, WR8 0DL
    UNITED KINGDOM
    CIF 1 CIF 2
  • BANK HOUSE INVESTMENTS LIMITED
    S
    Registered number 08168206
    Kings House, 125 - 127 Promenade, Cheltenham, Gloucestershire, England, GL50 1NW
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BANK HOUSE CORPORATE LIMITED
    08479188
    125-127 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2013-04-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    HUNTINGDONS MANAGEMENT LIMITED
    08175470
    125-127 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.