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 7
  • 1
    Gunnoo, Bajeerow
    Individual (25 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanath Kumar, Nagendra Kumar, Dr
    Company Director born in June 1978
    Individual (20 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Sanjay
    Entrepreneur born in January 1971
    Individual (27 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Chaudhari, Rahul Purushottam
    Company Director born in May 1978
    Individual (16 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Van Den Heule, James
    Entrepreneur born in October 1972
    Individual (26 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 6
    4, Brockenhurst Drive, Stanford-le-hope, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30 GBP2024-04-30
    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
  • 7
    FENTON WHELAN HOLDINGS LIMITED - 2012-08-16
    37, Upper Brook Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    289,230 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Harries, James Clive Anthony
    Company Director born in October 1986
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Mr Sanjay Sharma
    Born in January 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr James Van Den Heule
    Born in October 1972
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Harries, Thomas Richard Tyzack
    Company Director born in January 1984
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ 2019-10-17
    OF - Director → CIF 0
parent relation
Company in focus

BHC GP LIMITED

Previous name
FENTON WHELAN FINANCE LIMITED - 2023-08-17
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

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 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 2
  • 1
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.