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 21
  • 1
    Harding, David John
    Director born in November 1980
    Individual (146 offsprings)
    Officer
    2019-06-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2018-04-30 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Newton, Robert James
    Director, Infrastructure born in November 1956
    Individual (137 offsprings)
    Officer
    2017-09-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Wayment, Mark Christopher
    Director, Infrastructure born in December 1958
    Individual (156 offsprings)
    Officer
    2017-09-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 9
    Racine, Olivier-marie Henri
    Consultant born in October 1958
    Individual (39 offsprings)
    Officer
    2021-06-15 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (60 offsprings)
    Officer
    2019-06-12 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (60 offsprings)
    Officer
    2021-06-15 ~ 2022-03-10
    OF - Director → CIF 0
  • 12
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 15
    O'halloran, James Anthony
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    2017-07-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Loomes, Ben Robert
    Managing Partner, Infrastructure born in March 1977
    Individual (79 offsprings)
    Officer
    2017-09-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 17
    Clarke-bodicoat, Lucy Ann
    Individual (11 offsprings)
    Officer
    2017-09-06 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 18
    Gould, Caroline Mary
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2017-07-05 ~ 2019-01-28
    OF - Director → CIF 0
  • 20
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2017-12-08 ~ 2021-06-15
    OF - Director → CIF 0
  • 21
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BETJEMAN HOLDINGS LIMITED

Period: 2017-07-05 ~ now
Company number: 10852384
Registered name
BETJEMAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
6,800,000 GBP2025-03-31
10,200,000 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
20,800,000 GBP2025-03-31
212,100,000 GBP2024-03-31
Equity
0 GBP2025-03-31
144,600,000 GBP2024-03-31
0 GBP2023-04-01
Cash and Cash Equivalents
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total assets
0 GBP2025-03-31
0 GBP2024-03-31
Total liabilities
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
-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
Retained earnings (accumulated losses)
-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
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 LIMITED
    Info
    Registered number 10852384
    5th Floor Kings Place 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-05 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BETJEMAN HOLDINGS LIMITED
    S
    Registered number 10852384
    Kings Place, 90 York Way, London, England, N1 9AG
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Person with significant control
    2017-09-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2017-09-06 ~ now
    CIF 5 - Has significant influence or control OE
  • 3
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2017-09-06 ~ now
    CIF 4 - Has significant influence or control OE
  • 4
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2017-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2017-09-06 ~ now
    CIF 1 - Has significant influence or control 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 5 April 2026 and licensed under the Open Government Licence v3.0.