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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 5
  • 1
    Harford, William Patrick
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr William Patrick Harford
    Born in March 1976
    Individual (21 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Stuart Mark Bygrave
    Born in February 1967
    Individual (15 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Saul, Adam James
    Born in August 1984
    Individual (18 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Adam James Saul
    Born in August 1984
    Individual (18 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Padgett, Simon William
    Property Consultant born in October 1961
    Individual (48 offsprings)
    Officer
    2021-06-09 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Simon William Padgett
    Born in October 1961
    Individual (48 offsprings)
    Person with significant control
    2021-06-09 ~ 2025-02-17
    PE - Has significant influence or controlCIF 0
  • 5
    BHD (LOUTH) HOLDINGS LTD
    13983950
    124, City Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BHD (LOUTH) LTD

Period: 2021-06-09 ~ now
Company number: 13448115
Registered name
BHD (LOUTH) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
3,545,142 GBP2025-06-30
2,861,404 GBP2024-06-30
Creditors
Amounts falling due within one year
-780,115 GBP2025-06-30
-596,763 GBP2024-06-30
Net Current Assets/Liabilities
2,766,069 GBP2025-06-30
2,265,701 GBP2024-06-30
Total Assets Less Current Liabilities
2,766,069 GBP2025-06-30
2,265,701 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,786,350 GBP2025-06-30
-2,284,458 GBP2024-06-30
Net Assets/Liabilities
-20,281 GBP2025-06-30
-18,757 GBP2024-06-30
Equity
-20,281 GBP2025-06-30
-18,757 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BHD (LOUTH) LTD
    Info
    Registered number 13448115
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-09 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • BHD (LOUTH) LTD
    S
    Registered number 13448115
    6, Chesterfield Gardens, London, England, W1J 5BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOUDICA LOUTH LTD
    14335297
    C3 Montevetro, 100 Battersea Church Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-09-05 ~ 2022-09-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.