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 4
  • 1
    Sidoli, Franco Pietro Giovanni
    Director born in May 1963
    Individual (32 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Martin Keith
    Architect born in November 1961
    Individual (44 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Sidoli, Lynn Carol
    Director born in September 1964
    Individual (16 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    FRANCO 1 UNLIMITED - 2016-02-08
    CONSOLIDATED LONDON INVESTMENTS UNLTD - 2015-12-18
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,410,997 GBP2024-03-31
    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

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
582,141 GBP2024-03-31
543,071 GBP2023-03-31
Debtors
4,112 GBP2023-03-31
Cash at bank and in hand
4,745 GBP2024-03-31
6,043 GBP2023-03-31
Current Assets
4,745 GBP2024-03-31
10,155 GBP2023-03-31
Net Current Assets/Liabilities
-629,258 GBP2024-03-31
-570,391 GBP2023-03-31
Total Assets Less Current Liabilities
-47,117 GBP2024-03-31
-27,320 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-47,217 GBP2024-03-31
-27,420 GBP2023-03-31
Equity
-47,117 GBP2024-03-31
-27,320 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
582,141 GBP2024-03-31
543,071 GBP2023-03-31
Additions to investments
99,111 GBP2024-03-31
Disposals
-60,041 GBP2024-03-31
Other Investments Other Than Loans
582,141 GBP2024-03-31
543,071 GBP2023-03-31
Other Debtors
Current
4,112 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,073 GBP2024-03-31
Amounts owed to group undertakings
Current
621,681 GBP2024-03-31
336,003 GBP2023-03-31
Corporation Tax Payable
Current
1,664 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,249 GBP2024-03-31
10,351 GBP2023-03-31

  • 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 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.