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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 9
  • 1
    Sharma, Sanjay
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mr Sanjay Sharma
    Born in January 1971
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Chaudhari, Rahul Purushottam
    Born in May 1978
    Individual (17 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Sanath Kumar, Nagendra Kumar, Dr
    Born in June 1978
    Individual (25 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Harries, James Clive Anthony
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Gunnoo, Bajeerow
    Individual (25 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Harries, Thomas Richard Tyzack
    Company Director born in January 1984
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Van Den Heule, James
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mr James Van Den Heule
    Born in October 1972
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    NOVA ORBIS PROPERTY LTD
    14832609
    4, Brockenhurst Drive, Stanford-le-hope, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    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
  • 9
    FENTON WHELAN LIMITED
    - now 08005233 07447330
    FENTON WHELAN HOLDINGS LIMITED - 2012-08-16
    37, Upper Brook Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BHC GP LIMITED

Period: 2023-08-17 ~ now
Company number: 09517847
Registered names
BHC GP LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • BHC GP LIMITED
    Info
    FENTON WHELAN FINANCE LIMITED - 2023-08-17
    Registered number 09517847
    37 Upper Brook Street, London W1K 7PR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-30 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • BHC GP LIMITED
    S
    Registered number 09517847
    37, Upper Brook Street, London, United Kingdom, W1K 7PR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BHC NOMINEE 1 LIMITED
    14947978 14947961
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BHC NOMINEE 2 LIMITED
    14947961 14947978
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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