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
    Bates, Graham Paul
    Company Director born in August 1964
    Individual (16 offsprings)
    Officer
    2014-09-15 ~ dissolved
    OF - director → CIF 0
    Mr Paul Graham Bates
    Born in August 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peace, Helen Louise
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2014-09-15 ~ dissolved
    OF - director → CIF 0
    Mrs Helen Louise Peace
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    2014-09-15 ~ 2014-09-15
    OF - director → CIF 0
parent relation
Company in focus

BPH INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets
1,450,000 GBP2018-03-31
1,450,000 GBP2017-03-31
Current Assets
49 GBP2018-03-31
10,109 GBP2017-03-31
Creditors
Amounts falling due within one year
-1,442,109 GBP2018-03-31
-1,448,986 GBP2017-03-31
Net Current Assets/Liabilities
-1,442,060 GBP2018-03-31
-1,438,877 GBP2017-03-31
Total Assets Less Current Liabilities
7,940 GBP2018-03-31
11,123 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
7,940 GBP2018-03-31
11,123 GBP2017-03-31
Equity
7,940 GBP2018-03-31
11,123 GBP2017-03-31

  • BPH INVESTMENTS LIMITED
    Info
    Registered number 09217680
    Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2014-09-15 and dissolved on 2021-03-05 (6 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.