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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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
  • 6
    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, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 7
    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
parent relation
Company in focus

BH CAPITAL FINANCE 1 LIMITED

Period: 2021-05-04 ~ now
Company number: 13372782 13327673
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
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
3,702 GBP2025-03-31
8 GBP2024-03-31
Cash at bank and in hand
99,059 GBP2025-03-31
225,395 GBP2024-03-31
Current Assets
102,761 GBP2025-03-31
225,403 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
85,473 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
85,473 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
85,473 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
85,472 GBP2024-03-31
Equity
1 GBP2025-03-31
85,473 GBP2024-03-31
Corporation Tax Payable
Current
121,579 GBP2024-03-31
Other Creditors
Current
84,239 GBP2025-03-31
250 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,521 GBP2025-03-31
18,101 GBP2024-03-31
Creditors
Current
102,760 GBP2025-03-31
139,930 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

  • 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 (5 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.