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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 5
  • 1
    Benton, Anthony Henley
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Henley Benton
    Born in December 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Benton, Barbara Ann
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Joanna Claire
    Born in January 1977
    Individual (19 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Philip John
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Harsley, Michael John
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BIASHARA HOLDINGS LIMITED

Period: 2015-07-29 ~ now
Company number: 09708816
Registered name
BIASHARA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,559,950 GBP2024-12-31
1,559,950 GBP2023-12-31
Debtors
Current
11,412 GBP2024-12-31
20,188 GBP2023-12-31
Cash at bank and in hand
73,718 GBP2024-12-31
108,907 GBP2023-12-31
Current Assets
85,130 GBP2024-12-31
129,095 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-510,448 GBP2024-12-31
-561,027 GBP2023-12-31
Net Current Assets/Liabilities
-425,318 GBP2024-12-31
-431,932 GBP2023-12-31
Total Assets Less Current Liabilities
1,134,632 GBP2024-12-31
1,128,018 GBP2023-12-31
Net Assets/Liabilities
1,134,632 GBP2024-12-31
1,128,018 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
49,990 GBP2024-12-31
49,990 GBP2023-12-31
Retained earnings (accumulated losses)
1,084,442 GBP2024-12-31
1,077,828 GBP2023-12-31
Equity
1,134,632 GBP2024-12-31
1,128,018 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,412 GBP2024-12-31
20,188 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,120 GBP2024-12-31
13,488 GBP2023-12-31
Amounts owed to group undertakings
Current
474,028 GBP2024-12-31
524,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,500 GBP2024-12-31
22,759 GBP2023-12-31
Taxation/Social Security Payable
Current
1,800 GBP2024-12-31
752 GBP2023-12-31
Creditors
Current
510,448 GBP2024-12-31
561,027 GBP2023-12-31

Related profiles found in government register
  • BIASHARA HOLDINGS LIMITED
    Info
    Registered number 09708816
    The Leys, Hoxne, Eye, Suffolk IP21 5BP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BIASHARA HOLDINGS LIMITED
    S
    Registered number 09708816
    The Leys, Clinks Hill, Hoxne, Eye, England, IP21 5BP
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • BIASHARA HOLDINGS LIMITED
    S
    Registered number 09708816
    The Leys, Hoxne, Eye, Suffolk, United Kingdom, IP21 5BP
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOSEPH FLACH & SONS LIMITED
    00218842
    24/25 Maxwell Road, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MIMEA MAUZO LIMITED
    13276447
    24/25 Maxwell Road, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-18 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.