logo
explain how to read the page

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 23
  • 1
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2017-07-05 ~ 2019-01-28
    OF - Director → CIF 0
  • 3
    Gould, Caroline Mary
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Racine, Olivier-marie Henri
    Consultant born in October 1958
    Individual (39 offsprings)
    Officer
    2021-06-15 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    Harding, David John
    Director born in November 1980
    Individual (141 offsprings)
    Officer
    2019-06-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Clark-bodicoat, Lucy Ann
    Individual (11 offsprings)
    Officer
    2017-09-06 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 9
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2018-04-30 ~ 2021-06-15
    OF - Director → CIF 0
  • 11
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2017-12-08 ~ 2021-06-15
    OF - Director → CIF 0
  • 12
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Wayment, Mark Christopher
    Director Infrastructure born in December 1958
    Individual (156 offsprings)
    Officer
    2017-09-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 14
    O'halloran, James Anthony
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    2017-07-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Newton, Robert James
    Director Infrastructure born in November 1956
    Individual (137 offsprings)
    Officer
    2017-09-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (60 offsprings)
    Officer
    2019-06-12 ~ 2024-02-23
    OF - Director → CIF 0
  • 17
    Loomes, Ben Robert
    Managing Partner Infrastructure born in March 1977
    Individual (79 offsprings)
    Officer
    2017-09-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 18
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (56 offsprings)
    Officer
    2021-06-15 ~ 2022-03-10
    OF - Director → CIF 0
  • 21
    INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
    10847726
    Infrastructure Investments Betjeman Limited, Level 7, 1 Bartholomew Close, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-07-05 ~ 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
  • 22
    AGINCOURT (1) LLP
    OC417797
    Agincourt (1) Llp, Level 7, 1 Bartholomew Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-05 ~ 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
  • 23
    EQUITIX HS1 HOLDINGS 1 LIMITED
    10849757 10849335, 10849503
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-05 ~ 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

BETJEMAN HOLDINGS JVCO LIMITED

Company number: 10851599
Registered name
BETJEMAN HOLDINGS JVCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
672,800,000 GBP2025-03-31
1,009,200,000 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
1,009,200,000 GBP2024-03-31
0 GBP2023-04-01
Total assets
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
0 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-0 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-0 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BETJEMAN HOLDINGS JVCO LIMITED
    Info
    Registered number 10851599
    5th Floor Kings Place 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-05 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BETJEMAN HOLDINGS JVCO LIMITED
    S
    Registered number 10851599
    Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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