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.
- 1
Greenall, Thomas Edward, The Hon.
Born in November 1984Individual (37 offsprings)Officer2025-12-02 ~ nowOF - Director → CIF 0Greenall, Thomas Edward
Born in November 1984Individual (37 offsprings)Officer2020-11-30 ~ 2025-11-17OF - Director → CIF 0 - 2
Fentum, Haydn Herbert James
Born in August 1969Individual (82 offsprings)Officer2020-11-30 ~ nowOF - Director → CIF 0Mr Haydn Herbert James Fentum
Born in August 1969Individual (82 offsprings)Person with significant control2020-11-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Marskell, Graham Galsgaard
Director born in January 1965Individual (34 offsprings)Officer2020-11-30 ~ 2022-09-05OF - Director → CIF 0 - 4
Grove, Richard Charles
Born in September 1969Individual (21 offsprings)Officer2022-09-05 ~ nowOF - Director → CIF 0 - 5
Sheppard, Robin Michael Philpot
Born in October 1954Individual (73 offsprings)Officer2020-11-30 ~ 2025-11-21OF - Director → CIF 0Robin Michael Philpot Sheppard
Born in October 1954Individual (73 offsprings)Person with significant control2020-11-30 ~ 2025-11-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Littlefair, Stephen Linton
Born in April 1965Individual (49 offsprings)Officer2020-11-30 ~ nowOF - Director → CIF 0
BH ILFORD LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 13051564
BH ILFORD LIMITED
Info210 Cygnet Court Centre Park, Warrington WA1 1PPPRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0 BH ILFORD LIMITED
SRegistered number 13051564210, Centre Park, Warrington, England, WA1 1PPLimited Company in England And Wales, EnglandCIF 1BH ILFORD LIMITED
SRegistered number 13051564210, Cygnet Court, Centre Park, Warrington, England, WA1 1PPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BH ILFORD LIMITED
SRegistered number 13051564210, Cygnet Court, Centre Park, Warrington, United Kingdom, WA1 1PPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 2
GUELDER FOUR LIMITED
14002351210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (6 parents)Person with significant control2022-03-25 ~ 2022-03-25CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3GUELDER ONE LIMITED - now
BH GLENBURN LIMITED
- 2022-02-23 13754644210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (6 parents)Person with significant control2021-11-19 ~ 2021-11-19CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (4 parents)Person with significant control2022-03-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5
GUELDER THREE LIMITED
14002421210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (6 parents)Person with significant control2022-03-25 ~ 2022-03-25CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 6
GUELDER TWO LIMITED
13940637210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (7 parents)Person with significant control2022-03-31 ~ 2022-04-01CIF 1 - Ownership of shares – 75% or more → OE
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