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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
Active 5
  • 1
    Callander, Denis Paul
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Mr Denis Paul Callander
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Daniel John Grainge
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Callander, Jacqueline
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Callander
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Callander, Matthew James
    Born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Callander, Jonathan Charles
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BHL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,000,000 GBP2025-03-31
5,000,000 GBP2024-03-31
Debtors
Current
2,834 GBP2025-03-31
834 GBP2024-03-31
Cash at bank and in hand
339,987 GBP2025-03-31
395,013 GBP2024-03-31
Creditors
Non-current
-1,518,716 GBP2025-03-31
-1,704,716 GBP2024-03-31
Net Assets/Liabilities
3,082,232 GBP2025-03-31
2,833,465 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
1,144,276 GBP2025-03-31
1,144,276 GBP2024-03-31
Retained earnings (accumulated losses)
1,937,856 GBP2025-03-31
1,689,089 GBP2024-03-31
Equity
3,082,232 GBP2025-03-31
2,833,465 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
4,356 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
266,668 GBP2025-03-31
411,092 GBP2024-03-31
Non-current
1,518,716 GBP2025-03-31
1,704,716 GBP2024-03-31

  • BHL PROPERTIES LIMITED
    Info
    Registered number 10460349
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.