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
    Middleton, Judith Ellen
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Humpherston, Christian Justin
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mr Christian Justin Humpherston
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2019-01-09 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Judtih Middleton
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2019-01-09 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BHG HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Investment Property
655,000 GBP2023-12-31
655,000 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
655,004 GBP2023-12-31
655,004 GBP2022-12-31
Debtors
46 GBP2023-12-31
46 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
655,000 GBP2023-12-31
655,000 GBP2022-12-31
655,000 GBP2021-12-31
Equity
655,050 GBP2023-12-31
3,513,392 GBP2021-12-31
Profit/Loss
128,500 GBP2023-01-01 ~ 2023-12-31
95,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4 GBP2023-12-31
4 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
46 GBP2023-12-31
46 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BHG HOLDINGS LIMITED
    Info
    Registered number 11757060
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SD
    Private Limited Company incorporated on 2019-01-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • BHG HOLDINGS LIMITED
    S
    Registered number missing
    1, Beech Hill Road, Sutton Coldfield, England, B72 1DU
    Limited Company
    CIF 1
  • BHG HOLDINGS LIMITED
    S
    Registered number missing
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JUDY & CHRIS LIMITED - 2002-03-04
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3,763,573 GBP2023-12-31
    Person with significant control
    2019-01-10 ~ 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
  • 2
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    64,991 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.