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 2
  • 1
    Mason, Jack Matthew Brian
    Manager born in August 1998
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    White, Allan Kenneth
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
    White, Allan John Kenneth
    Motor Dealer born in March 1977
    Individual (8 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mr Allan Kenneth William White
    Born in July 1946
    Individual (8 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bowles, Peter Wiliam
    Quantity Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2023-08-14
    OF - Director → CIF 0
  • 2
    PALACE KENT LTD
    Tibbs Court Oast, Cryals Road, Brenchley, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-18 ~ 2023-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    82,536 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-08-18 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cudham Frith Farm, Grays Road, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ 2025-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BH FALCON INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Fixed Assets
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Debtors
420 GBP2023-08-31
258,073 GBP2022-08-31
Cash at bank and in hand
737 GBP2023-08-31
3,347 GBP2022-08-31
Current Assets
1,157 GBP2023-08-31
261,420 GBP2022-08-31
Net Current Assets/Liabilities
-1,030 GBP2023-08-31
209,081 GBP2022-08-31
Total Assets Less Current Liabilities
3,970 GBP2023-08-31
214,081 GBP2022-08-31
Net Assets/Liabilities
3,970 GBP2023-08-31
214,081 GBP2022-08-31
Equity
Called up share capital
20 GBP2023-08-31
20 GBP2022-08-31
Retained earnings (accumulated losses)
3,950 GBP2023-08-31
214,061 GBP2022-08-31
Equity
3,970 GBP2023-08-31
214,081 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Other Debtors
420 GBP2023-08-31
258,073 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
50,212 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,187 GBP2023-08-31
2,127 GBP2022-08-31

  • BH FALCON INVESTMENTS LIMITED
    Info
    Registered number 10922058
    Highclere House 180 Main Road, Biggin Hill, Westerham TN16 3BB
    Private Limited Company incorporated on 2017-08-18 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.