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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 4
  • 1
    Lyon, Richard Mark, Dr
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2019-11-25 ~ 2021-02-01
    OF - Director → CIF 0
    Dr Richard Mark Lyon
    Born in October 1981
    Individual (7 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hough, Michael Stanley
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
    Mr Michael Hough
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2020-05-28 ~ 2020-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Charlene Debra Schroder
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2021-02-01 ~ 2020-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hough, Samantha Jane
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2020-10-17 ~ now
    OF - Director → CIF 0
    2019-06-11 ~ 2020-08-13
    OF - Director → CIF 0
    Mrs Samantha Jane Hough
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2019-06-11 ~ 2020-08-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BHA-MEDICAL LIMITED

Period: 2019-06-11 ~ now
Company number: 12045246
Registered name
BHA-MEDICAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
72,996 GBP2024-12-31
91,245 GBP2023-12-31
Current Assets
437,507 GBP2024-12-31
531,457 GBP2023-12-31
Creditors
Amounts falling due within one year
-830,343 GBP2024-12-31
-675,613 GBP2023-12-31
Net Current Assets/Liabilities
-383,372 GBP2024-12-31
-134,692 GBP2023-12-31
Total Assets Less Current Liabilities
-310,376 GBP2024-12-31
-43,447 GBP2023-12-31
Creditors
Amounts falling due after one year
-17,337 GBP2023-12-31
Net Assets/Liabilities
-340,539 GBP2024-12-31
-90,947 GBP2023-12-31
Equity
-340,539 GBP2024-12-31
-90,947 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52022-07-01 ~ 2023-12-31

Related profiles found in government register
  • BHA-MEDICAL LIMITED
    Info
    Registered number 12045246
    61 Bridge Street, Kington, Herefordshire HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • BHA-MEDICAL LIMITED
    S
    Registered number 12045246
    Sutton Point, Sutton Plaza, Sutton, United Kingdom, SM1 4FS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGENDS VENTURES LIMITED
    13783547
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.