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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 10
  • 1
    Merchant, Mohammad Reza Aslam
    Company Director born in November 1988
    Individual (104 offsprings)
    Officer
    2020-11-30 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Conlon, David George
    Director born in March 1978
    Individual (55 offsprings)
    Officer
    2021-11-03 ~ 2023-01-11
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Cfo born in March 1976
    Individual (131 offsprings)
    Officer
    2022-12-01 ~ 2024-01-03
    OF - Director → CIF 0
  • 4
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2021-10-06 ~ 2022-11-24
    OF - Director → CIF 0
  • 5
    Brockley, Adam Stephen
    Director born in July 1967
    Individual (134 offsprings)
    Officer
    2021-10-06 ~ 2022-11-24
    OF - Director → CIF 0
  • 6
    Madhvani, Jai
    Company Director born in June 1979
    Individual (24 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Kent, Philip William
    Born in December 1984
    Individual (141 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Pike, Nicholas John
    Company Director born in December 1962
    Individual (331 offsprings)
    Officer
    2021-09-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 9
    TC SERVICES LTD
    - now 13608402
    CAPES BIDCO LTD - 2021-09-14
    24, Savile Row, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-10-06 ~ 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
  • 10
    THE COLLECTIVE BHL 1 LIMITED
    13047909 13051075... (more)
    14, Bedford Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2021-10-06
    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

THE COLLECTIVE BHL 2 LIMITED

Period: 2020-11-30 ~ now
Company number: 13051075
Registered name
THE COLLECTIVE BHL 2 LIMITED - now 13047909... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE COLLECTIVE BHL 2 LIMITED
    Info
    Registered number 13051075
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • THE COLLECTIVE BHL 2 LIMITED
    S
    Registered number 13051075
    24, Savile Row, London, United Kingdom, W1S 2ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE COLLECTIVE BHL PROPERTIES LIMITED
    13054293
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.