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 2 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
31,215,617 GBP2024-03-31
28,666,101 GBP2023-03-31
Debtors
48,658 GBP2024-03-31
45,626 GBP2023-03-31
Cash at bank and in hand
293,502 GBP2024-03-31
1,714,894 GBP2023-03-31
Current Assets
342,160 GBP2024-03-31
1,760,520 GBP2023-03-31
Net Current Assets/Liabilities
-25,014,367 GBP2024-03-31
-25,662,369 GBP2023-03-31
Total Assets Less Current Liabilities
6,201,250 GBP2024-03-31
3,003,732 GBP2023-03-31
Net Assets/Liabilities
5,516,152 GBP2024-03-31
2,827,798 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,376,251 GBP2024-03-31
2,299,895 GBP2023-03-31
Equity
5,516,152 GBP2024-03-31
2,827,798 GBP2023-03-31
Other Debtors
Current
47,787 GBP2024-03-31
44,349 GBP2023-03-31
Prepayments/Accrued Income
Current
871 GBP2024-03-31
1,277 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
48,658 GBP2024-03-31
45,626 GBP2023-03-31
Other Remaining Borrowings
Current
3,150,000 GBP2024-03-31
11,600,000 GBP2023-03-31
Amounts owed to group undertakings
Current
22,156,779 GBP2024-03-31
14,556,779 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
49,748 GBP2024-03-31
83,110 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,688,354 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,688,354 GBP2023-04-01 ~ 2024-03-31

  • BHA 2 LIMITED
    Info
    Registered number 12280767
    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.