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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 5
  • 1
    Davis, James Donal
    Group Financial Controller born in July 1987
    Individual (18 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Churchill, Ian
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2018-03-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Cook, Jonathan Philip
    Director born in January 1978
    Individual (24 offsprings)
    Officer
    2018-03-21 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Toulson, Sam
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 5
    BH GROUP TOPCO LIMITED
    11267353
    27 Union Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BH GROUP MIDCO LIMITED

Period: 2018-03-21 ~ 2023-10-24
Company number: 11267753
Registered name
BH GROUP MIDCO LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BH GROUP MIDCO LIMITED
    Info
    Registered number 11267753
    27 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 MIDCO LIMITED
    S
    Registered number 11267753
    27 Union Street, London, United Kingdom, SE1 1SD
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BH GROUP BIDCO LIMITED
    11267908
    27 Union Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ 2021-05-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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