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 2
  • 1
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    NUGENIS FINANCIAL PLANNING GROUP LIMITED - now
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    585,477 GBP2020-03-31
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Cantlay, Les James
    British born in February 1953
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Cohen, Stephen Arthur
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BH NEWCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BH NEWCO LIMITED
    Info
    Registered number 12256896
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2019-10-11 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.