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.
- 1
Mrs Judtih Middleton
Born in November 1944Individual (1 offspring)Person with significant control
2019-01-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Humpherston, Christian Justin
Born in June 1972Individual (9 offsprings)Officer 2019-01-09 ~ nowOF - Director → CIF 0Mr Christian Justin Humpherston
Born in June 1972Individual (9 offsprings)Person with significant control 2019-01-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Middleton, Judith Ellen
Born in November 1944Individual (4 offsprings)Officer 2019-01-09 ~ nowOF - Director → CIF 0
BHG HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Finished Goods/Goods for Resale
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Corporation Tax Payable
Other Creditors
Creditors
Bank Borrowings
Total Borrowings
- Registered number 11757060
BHG HOLDINGS LIMITED
Info
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SDPRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0 BHG HOLDINGS LIMITED
SRegistered number missing1, Beech Hill Road, Sutton Coldfield, England, B72 1DULimited CompanyCIF 1BHG HOLDINGS LIMITED
SRegistered number missingBennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SDLimited CompanyCIF 2
- 1JUDY & CHRIS LIMITED - 2002-03-04Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Equity (Company account)4,247,292 GBP2024-12-31Person with significant control 2019-01-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Profit/Loss (Company account)68,385 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-01-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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