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
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 2
    Mr Kostiantyn Zhevago
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sugar, Simon
    Director born in June 1969
    Individual (50 offsprings)
    Officer
    2019-10-18 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Adams, Roger
    Director born in October 1950
    Individual
    Officer
    2019-10-18 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Ray, Michael Edward
    Director born in June 1963
    Individual (97 offsprings)
    Officer
    2019-10-18 ~ 2022-06-30
    OF - director → CIF 0
    Ray, Michael
    Individual (97 offsprings)
    Officer
    2019-10-18 ~ 2022-06-30
    OF - secretary → CIF 0
  • 4
    Lewis, Tim
    Director born in March 1963
    Individual
    Officer
    2022-06-30 ~ 2023-12-18
    OF - director → CIF 0
  • 5
    Sugar, Daniel Paul
    Director born in July 1971
    Individual (49 offsprings)
    Officer
    2019-10-18 ~ 2022-06-30
    OF - director → CIF 0
  • 6
    Hughes, James
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2019-10-18 ~ 2022-06-30
    OF - director → CIF 0
  • 7
    Cohen, Andrew Norman
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2019-10-18 ~ 2022-06-30
    OF - director → CIF 0
  • 8
    AMSPROP REAT LIMITED - now
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2019-10-18 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BH (54) LIMITED

Previous name
AMSPROP B LIMITED - 2022-07-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
83,410 GBP2023-06-30
99,265 GBP2022-06-30
Creditors
Amounts falling due within one year
-227,854 GBP2023-06-30
-224,607 GBP2022-06-30
Net Current Assets/Liabilities
-144,444 GBP2023-06-30
-125,342 GBP2022-06-30
Total Assets Less Current Liabilities
-144,344 GBP2023-06-30
-125,242 GBP2022-06-30
Net Assets/Liabilities
-144,344 GBP2023-06-30
-125,242 GBP2022-06-30
Equity
-144,344 GBP2023-06-30
-125,242 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • BH (54) LIMITED
    Info
    AMSPROP B LIMITED - 2022-07-06
    Registered number 12270147
    Merlin House Brunel Road, Theale, Reading RG7 4AB
    Private Limited Company incorporated on 2019-10-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.