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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 13
  • 1
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Castle, Richard Jeremy
    Born in December 1974
    Individual (41 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2018-10-24 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Russell, Steven James
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2018-10-24 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2018-10-26 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Hyde, Michelle Louise
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-09-29 ~ 2026-01-02
    OF - Director → CIF 0
  • 9
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Backhouse, Theodore
    Director born in March 1980
    Individual (21 offsprings)
    Officer
    2018-10-24 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    BEACH SECRETARIES LIMITED
    01839416
    25, Walbrook, London, United Kingdom
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 12
    BACKHOUSE GROUP LIMITED
    16263839
    Cheyne Capital, Stornoway House, Cleveland Row, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ 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
  • 13
    BACKHOUSE LAND LIMITED
    10613792
    Portwall Place, Portwall Lane, Bristol, Avon
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2018-10-24 ~ 2025-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BACKHOUSE OPPORTUNITIES LIMITED

Period: 2018-10-24 ~ now
Company number: 11639844
Registered name
BACKHOUSE OPPORTUNITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4 GBP2019-06-30
Debtors
Current
484,314 GBP2019-06-30
Cash at bank and in hand
127,354 GBP2019-06-30
Current Assets
11,256,560 GBP2019-06-30
Creditors
Current
-148,548 GBP2019-06-30
Net Current Assets/Liabilities
11,108,012 GBP2019-06-30
Total Assets Less Current Liabilities
11,108,016 GBP2019-06-30
Creditors
Non-current
-11,108,014 GBP2019-06-30
Net Assets/Liabilities
2 GBP2019-06-30
Equity
Called up share capital
2 GBP2019-06-30
Investments in group undertakings and participating interests
4 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-24 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2019-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2018-10-24 ~ 2019-06-30
Equity
Called up share capital
2 GBP2019-06-30

Related profiles found in government register
  • BACKHOUSE OPPORTUNITIES LIMITED
    Info
    Registered number 11639844
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BACKHOUSE OPPORTUNITIES LIMITED
    S
    Registered number missing
    Portwall Place, Portwall Lane, Bristol, England, BS1 9HS
    Private Limited Company
    CIF 1
  • BACKHOUSE OPPORTUNITIES LIMITED
    S
    Registered number 11639844
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 2
  • BACKHOUSE OPPORTUNITIES LIMITED
    S
    Registered number 11639844
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, England, England, BS1 9HS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BACKHOUSE (BLUNSDON) LIMITED
    12013233
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BACKHOUSE (BOREHAM MEAD) LIMITED
    11733868
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BACKHOUSE (BRUTON) LIMITED
    16607482
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    BACKHOUSE (CALNE) JV LIMITED
    11575746
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    BACKHOUSE (CASTLE CARY BLUE) LIMITED
    15677295
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    BACKHOUSE (DEVIZES) LIMITED
    14383197
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    BACKHOUSE (GREAT SOMERFORD) LIMITED
    12184815
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    BACKHOUSE (HIGHWORTH PHASE 2) LIMITED
    13703741
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 9
    BACKHOUSE (HIGHWORTH) LIMITED
    11869927
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 10
    BACKHOUSE (MEAD FIELDS) LIMITED
    15165682
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    BACKHOUSE (MIDSOMER NORTON) LIMITED
    12954701
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 12
    BACKHOUSE (MORETON-IN-MARSH) LIMITED
    13285229
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents)
    Person with significant control
    2021-03-23 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    BACKHOUSE (NORTH LEIGH) LIMITED
    - now 14383280
    BACKHOUSE (LYNEHAM-VICTORIA DRIVE) LIMITED
    - 2025-03-25 14383280
    BACKHOUSE (ALDERTON) LIMITED
    - 2025-01-22 14383280
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    BACKHOUSE (SALTERSFORD LANE) LIMITED
    15845580
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 15
    BACKHOUSE (WARMINSTER) LIMITED
    12417229
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents)
    Person with significant control
    2020-01-21 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.