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
5
- 1
Greenall, Thomas Edward
Born in November 1984Individual (31 offsprings)Officer
2020-11-30 ~ nowOF - Director → CIF 0 - 2
Fentum, Haydn Herbert James
Born in August 1969Individual (50 offsprings)Officer 2020-11-30 ~ nowOF - Director → CIF 0Mr Haydn Herbert James Fentum
Born in August 1969Individual (50 offsprings)Person with significant control 2020-11-30 ~ nowPE - 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 - 3
Grove, Richard Charles
Born in September 1969Individual (14 offsprings)Officer 2022-09-05 ~ nowOF - Director → CIF 0 - 4
Littlefair, Stephen Linton
Born in April 1965Individual (39 offsprings)Officer 2020-11-30 ~ nowOF - Director → CIF 0 - 5
Sheppard, Robin Michael Philpot
Born in October 1954Individual (42 offsprings)Officer 2020-11-30 ~ nowOF - Director → CIF 0Robin Michael Philpot Sheppard
Born in October 1954Individual (42 offsprings)Person with significant control 2020-11-30 ~ nowPE - 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
Ceased
1
Marskell, Graham Galsgaard
Director born in January 1965Individual (11 offsprings)Officer 2020-11-30 ~ 2022-09-05OF - Director → CIF 0
Company in focus
BH ILFORD LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
- Registered number 13051564
BH ILFORD LIMITED
Info
210 Cygnet Court Centre Park, Warrington WA1 1PPPRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 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
Offspring entities and appointments
Active
1
GUELDER SIX LIMITED
- nowGUELDER FIVE LIMITED - 2023-02-15210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)4 GBP2024-12-31Person with significant control 2022-03-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
5
- 1210 Cygnet Court Centre Park, Warrington, United KingdomActive Corporate (5 parents, 10 offsprings)Equity (Company account)92,778 GBP2024-12-31Person with significant control 2023-02-27 ~ 2024-09-16CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (4 parents)Equity (Company account)-14,990 GBP2024-12-31Person with significant control 2022-03-25 ~ 2022-03-25CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
GUELDER ONE LIMITED
- nowBH GLENBURN LIMITED - 2022-02-23210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)-126,114 GBP2024-12-31Person with significant control 2021-11-19 ~ 2021-11-19CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (4 parents)Equity (Company account)-1,987,503 GBP2024-12-31Person with significant control 2022-03-25 ~ 2022-03-25CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)-172,202 GBP2024-12-31Person with significant control 2022-03-31 ~ 2022-04-01CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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