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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 4
  • 1
    Parker, Susannah
    Born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Dubenski, Paul Jerzy
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Payton, Terraine
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address271, High Street, Berkhamsted, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    233,516 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Kaye, Simon Richard
    Project Manager born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-18 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Savage, Helen
    Teacher born in July 1965
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Macklin, Adrian Roger, Dr
    Engineering Consultant born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2021-09-01
    OF - Director → CIF 0
    Dr Adrian Roger Macklin
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-07 ~ 2018-08-16
    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
  • 4
    Wells, Rebecca May
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-18 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Goodwyn, Katherine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-18 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 6
    Holderness, Elizabeth Jane
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Morton, Helen Macfarlane
    Account Manager born in September 1985
    Individual
    Officer
    icon of calendar 2018-11-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Cave, Nicholas John
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 9
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2018-11-18
    OF - Director → CIF 0
    Mr Richard John Peachey
    Born in March 1965
    Individual (116 offsprings)
    Person with significant control
    icon of calendar 2018-08-07 ~ 2018-08-16
    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
parent relation
Company in focus

BHHHC (TRADING) LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
27,103 GBP2024-04-30
33,207 GBP2023-04-30
Current Assets
103,815 GBP2024-04-30
106,921 GBP2023-04-30
Creditors
Current
-78,050 GBP2024-04-30
-81,878 GBP2023-04-30
Net Current Assets/Liabilities
25,765 GBP2024-04-30
25,043 GBP2023-04-30
Total Assets Less Current Liabilities
52,868 GBP2024-04-30
58,250 GBP2023-04-30
Equity
52,868 GBP2024-04-30
58,250 GBP2023-04-30

  • BHHHC (TRADING) LIMITED
    Info
    Registered number 11504387
    icon of address271 High Street, Berkhamsted, Herts HP4 1AA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.