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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 11
  • 1
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2020-01-21 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2020-01-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Backhouse, Theodore
    Founder born in March 1980
    Individual (21 offsprings)
    Officer
    2020-01-21 ~ 2021-09-29
    OF - Director → CIF 0
  • 7
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-09-29 ~ 2026-01-02
    OF - Director → CIF 0
  • 8
    Hyde, Michelle Louise
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2020-01-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BACKHOUSE (WARMINSTER) LIMITED

Period: 2020-01-21 ~ now
Company number: 12417229
Registered name
BACKHOUSE (WARMINSTER) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

  • BACKHOUSE (WARMINSTER) LIMITED
    Info
    Registered number 12417229
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 March 2026 and licensed under the Open Government Licence v3.0.