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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 7
  • 1
    Sookia, Adam
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Weedall, Thomas Andrew
    Director born in January 1983
    Individual (15 offsprings)
    Officer
    2021-05-04 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Hyman, Jake
    Born in March 1994
    Individual (11 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2021-05-04 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 5
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    BLAZEHILL DIRECTORS LIMITED
    13265609
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 7
    BH CAPITAL FINANCE LIMITED
    13327673 13372782
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BH CAPITAL FINANCE 1 LIMITED

Period: 2021-05-04 ~ now
Company number: 13372782
Registered name
BH CAPITAL FINANCE 1 LIMITED - now 13327673
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
8 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
225,395 GBP2024-03-31
740,648 GBP2023-03-31
Current Assets
225,403 GBP2024-03-31
740,649 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-643,709 GBP2023-03-31
Net Current Assets/Liabilities
85,473 GBP2024-03-31
96,940 GBP2023-03-31
Total Assets Less Current Liabilities
85,473 GBP2024-03-31
96,940 GBP2023-03-31
Net Assets/Liabilities
85,473 GBP2024-03-31
96,940 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
85,472 GBP2024-03-31
96,939 GBP2023-03-31
Equity
85,473 GBP2024-03-31
96,940 GBP2023-03-31
Other Debtors
Current
8 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Current
121,579 GBP2024-03-31
211,070 GBP2023-03-31
Other Creditors
Current
250 GBP2024-03-31
250 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,101 GBP2024-03-31
432,389 GBP2023-03-31
Creditors
Current
139,930 GBP2024-03-31
643,709 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

  • BH CAPITAL FINANCE 1 LIMITED
    Info
    Registered number 13372782
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2021-05-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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