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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 3
  • 1
    Tidmarsh, Rachel Jane
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
    Miss Rachel Jane Tidmarsh
    Born in June 1973
    Individual (13 offsprings)
    Person with significant control
    2020-06-23 ~ 2023-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Eddy, James
    Company Director born in September 1969
    Individual (13 offsprings)
    Officer
    2020-06-23 ~ 2023-03-24
    OF - Director → CIF 0
    Mr James Eddy
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2020-10-13 ~ 2023-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    RSR PROPERTY HOLDINGS LIMITED
    - now 14670523
    BLUESKY PROPERTY HOLDINGS LIMITED - 2025-04-23 14670523
    The Station, Station Road, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BS WH HOLDINGS LIMITED

Period: 2020-06-23 ~ now
Company number: 12691644
Registered name
BS WH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
163,184 GBP2025-12-31
163,184 GBP2024-12-31
Current Assets
334,829 GBP2024-12-31
Net Current Assets/Liabilities
334,829 GBP2024-12-31
Total Assets Less Current Liabilities
163,184 GBP2025-12-31
498,013 GBP2024-12-31
Net Assets/Liabilities
163,184 GBP2025-12-31
498,013 GBP2024-12-31
Equity
163,184 GBP2025-12-31
498,013 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BS WH HOLDINGS LIMITED
    Info
    Registered number 12691644
    The Station, Station Road, Ashby-de-la-zouch LE65 2AS
    PRIVATE LIMITED COMPANY incorporated on 2020-06-23 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BS WH HOLDINGS LIMITED
    S
    Registered number 12691644
    The Station, Station Road, Ashby-de-la-zouch, England, LE65 2AS
    Private Limited Company in England
    CIF 1
    Private Limited Company in England, England And Wales
    CIF 2
  • BS WH HOLDINGS LIMITED
    S
    Registered number 129691644
    The Station, Station Road, Ashby-de-la-zouch, England, LE65 2AS
    Private Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUESKY INTERNATIONAL LIMITED
    04789469
    The Station, Station Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ 2020-12-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EARTHSENSE SYSTEMS LIMITED
    10272221
    Space Park Leicester, 92 Corporation Road, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2020-12-10 ~ 2020-12-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WILD SKY HOLDINGS LIMITED
    07458266
    The Station, Station Road, Ashby De La Zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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