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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
    Sidoli, Franco Pietro Giovanni
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Martin Keith
    Born in November 1961
    Individual (53 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Sidoli, Lynn Carol
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    BOND HOUSE ADVISORS UNLIMITED
    - now 07354460
    FRANCO 1 UNLIMITED - 2016-02-08
    CONSOLIDATED LONDON INVESTMENTS UNLTD - 2015-12-18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-24 ~ 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
parent relation
Company in focus

BHA 1 LIMITED

Period: 2019-10-24 ~ now
Company number: 12280762 12280767
Registered name
BHA 1 LIMITED - now 12280767
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-04-05
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
633,404 GBP2025-04-05
582,141 GBP2024-03-31
Cash at bank and in hand
6,483 GBP2025-04-05
4,745 GBP2024-03-31
Net Current Assets/Liabilities
-691,173 GBP2025-04-05
-629,258 GBP2024-03-31
Total Assets Less Current Liabilities
-57,769 GBP2025-04-05
-47,117 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-03-31
Retained earnings (accumulated losses)
-57,869 GBP2025-04-05
-47,217 GBP2024-03-31
Equity
-57,769 GBP2025-04-05
-47,117 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
633,404 GBP2025-04-05
582,141 GBP2024-03-31
Additions to investments
71,158 GBP2025-04-05
Disposals
-19,895 GBP2025-04-05
Other Investments Other Than Loans
633,404 GBP2025-04-05
582,141 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,073 GBP2024-03-31
Amounts owed to group undertakings
Current
686,681 GBP2025-04-05
621,681 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,975 GBP2025-04-05
11,249 GBP2024-03-31

  • BHA 1 LIMITED
    Info
    Registered number 12280762
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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