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 4
  • 1
    Jones, Ian Anthony
    Chief Financial Officer & Managing Director born in October 1966
    Individual (38 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Henry-lyons, Anthony
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Portwall Place, Portwall Lane, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    25, Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Thornton, Stuart James
    Finance Director born in September 1983
    Individual (4 offsprings)
    Officer
    2023-10-18 ~ 2024-01-09
    OF - Director → CIF 0
  • 2
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Backhouse, Theodore
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Russell, Steven James
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

BACKHOUSE LAND OPPORTUNITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Amounts Owed By Related Parties
1 GBP2023-06-30
1 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30

  • BACKHOUSE LAND OPPORTUNITIES LIMITED
    Info
    Registered number 11350939
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    Private Limited Company incorporated on 2018-05-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.