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
    Sheppard, Robin Michael Philpot
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Robin Michael Philpot Sheppard
    Born in October 1954
    Individual (42 offsprings)
    Person with significant control
    2020-11-30 ~ now
    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
  • 2
    Greenall, Thomas Edward
    Director born in November 1984
    Individual (30 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Littlefair, Stephen Linton
    Director born in April 1965
    Individual (38 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Grove, Richard Charles
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Fentum, Haydn Herbert James
    Director born in August 1969
    Individual (49 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Haydn Herbert James Fentum
    Born in August 1969
    Individual (49 offsprings)
    Person with significant control
    2020-11-30 ~ now
    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
Ceased 1
  • Marskell, Graham Galsgaard
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
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 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • BH ILFORD LIMITED
    Info
    Registered number 13051564
    210 Cygnet Court Centre Park, Warrington WA1 1PP
    Private Limited Company incorporated on 2020-11-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BH ILFORD LIMITED
    S
    Registered number 13051564
    210, Centre Park, Warrington, England, WA1 1PP
    Limited Company in England And Wales, England
    CIF 1
  • BH ILFORD LIMITED
    S
    Registered number 13051564
    210, Cygnet Court, Centre Park, Warrington, England, WA1 1PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BH ILFORD LIMITED
    S
    Registered number 13051564
    210, Cygnet Court, Centre Park, Warrington, United Kingdom, WA1 1PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GUELDER FIVE LIMITED - 2023-02-15
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    9,084 GBP2023-12-31
    Person with significant control
    2023-02-27 ~ 2024-09-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    72,089 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ 2022-03-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BH GLENBURN LIMITED - 2022-02-23
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,018 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ 2021-11-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,381,258 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ 2022-03-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,031 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.