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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
    Born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Davis, James Donal
    Born in July 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Union Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cook, Jonathan Philip
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2018-04-04
    OF - Director → CIF 0
  • 2
    Churchill, Ian
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    icon of address27 Union Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-21 ~ 2021-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BH GROUP BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BH GROUP BIDCO LIMITED
    Info
    Registered number 11267908
    icon of address27 Union Street, London SE1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BH GROUP BIDCO LIMITED
    S
    Registered number 11267908
    icon of address27, Union Street, London, England, SE1 1SD
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1951 LIMITED - 2012-05-15
    icon of address27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address27 Union Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,981,229 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-04-04 ~ 2021-05-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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