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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 9
  • 1
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Caroline Mary
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressWelken House, 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    O'halloran, James Anthony
    Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Racine, Olivier-marie Henri
    Consultant born in October 1958
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Harding, David John
    Director born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Clarke-bodicoat, Lucy Ann
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 8
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2021-06-15
    OF - Director → CIF 0
  • 9
    Newton, Robert James
    Director, Infrastructure born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Wayment, Mark Christopher
    Director, Infrastructure born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2019-01-28
    OF - Director → CIF 0
  • 12
    Loomes, Ben Robert
    Managing Partner, Infrastructure born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BETJEMAN HOLDINGS MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
-0 GBP2023-04-01
Equity
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-0 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,640,000,000 shares2025-03-31
33,640,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BETJEMAN HOLDINGS MIDCO LIMITED
    Info
    Registered number 10851742
    icon of address5th Floor Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BETJEMAN HOLDINGS MIDCO LIMITED
    S
    Registered number 10851742
    icon of addressWelken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Kings Place 90 York Way, London
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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