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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 11
  • 1
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-09-29 ~ 2026-01-02
    OF - Director → CIF 0
  • 2
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Backhouse, Theodore
    Founder born in March 1980
    Individual (21 offsprings)
    Officer
    2019-09-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 4
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Hyde, Michelle Louise
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2019-09-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2019-09-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 10
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    Portwall Place, Portwall Lane, Bristol
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BACKHOUSE (GREAT SOMERFORD) LIMITED

Period: 2019-09-02 ~ now
Company number: 12184815
Registered name
BACKHOUSE (GREAT SOMERFORD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BACKHOUSE (GREAT SOMERFORD) LIMITED
    Info
    Registered number 12184815
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2019-09-02 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • BACKHOUSE (GREAT SOMERFORD) LIMITED
    S
    Registered number 12184815
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADFIELD (FACILITIES MANAGEMENT) LIMITED
    13291420
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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