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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 3
  • 1
    Toulson, Sam
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davis, James Donal
    Director born in July 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Payne, Alan Douglas
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2020-05-04
    OF - Director → CIF 0
  • 2
    Gilbert, Graham Mark
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2020-10-13
    OF - Director → CIF 0
  • 3
    Stroud, Mark Jonathan
    Private Equity Executive born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2020-10-13
    OF - Director → CIF 0
  • 4
    Wilmanska, Kaja Anna
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2020-10-13
    OF - Director → CIF 0
  • 5
    Ardron, Jonathan
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    Churchill, Ian
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    JANGLEHAVEN LIMITED - 2009-07-21
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    icon of address95, W1u 1fb, Wigmore Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-04 ~ 2020-10-13
    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
  • 8
    BDC 1 NOMINEES LIMITED - 2011-10-06
    BDC I NOMINEES LIMITED - 2014-01-16
    icon of address95 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ 2020-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BH GROUP TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BH GROUP TOPCO LIMITED
    Info
    Registered number 11267353
    icon of address27 Union Street, London SE1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 and dissolved on 2023-10-24 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • BH GROUP TOPCO LIMITED
    S
    Registered number 11267353
    icon of address27 Union Street, London, United Kingdom, SE1 1SD
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Union Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.