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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
    Ryan, Kevin
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ 2026-02-15
    OF - Director → CIF 0
  • 2
    Pownall, Duncan Redford
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Tuffin, Paula
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2026-02-15 ~ 2026-03-13
    OF - Director → CIF 0
  • 4
    Lamont, Michael Gary
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 5
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2022-01-17 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 6
    BETTER FINANCE LTD
    12582443
    3rd Floot, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-01-17 ~ 2026-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    KAIROS 1 FINANCE LTD
    16188850
    Xetrov House, Browns Road, Daventry, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BHO MORTGAGE LTD

Period: 2026-03-25 ~ now
Company number: 13853281
Registered names
BHO MORTGAGE LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
2,481,127 GBP2024-12-31
2,481,127 GBP2023-12-31
Debtors
1,169 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
337,911 GBP2024-12-31
0 GBP2023-12-31
Current Assets
339,080 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,464,266 GBP2024-12-31
-5,526,281 GBP2023-12-31
Net Current Assets/Liabilities
-7,125,186 GBP2024-12-31
-5,526,281 GBP2023-12-31
Total Assets Less Current Liabilities
-4,644,059 GBP2024-12-31
-3,045,154 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-4,644,060 GBP2024-12-31
-3,045,155 GBP2023-12-31
Equity
-4,644,059 GBP2024-12-31
-3,045,154 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
22023-02-01 ~ 2023-12-31
Other Investments Other Than Loans
2,481,127 GBP2024-12-31
2,481,127 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,169 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
213,735 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
7,168,473 GBP2024-12-31
5,445,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,501 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
55,557 GBP2024-12-31
80,440 GBP2023-12-31
Creditors
Current
7,464,266 GBP2024-12-31
5,526,281 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • BHO MORTGAGE LTD
    Info
    BETTER HOMEOWNERSHIP LTD - 2026-03-25
    Registered number 13853281
    Aw House, 6-8 Stuart Street, Luton LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • BHO MORTGAGE LTD
    S
    Registered number 13853281
    Aw House, 6-8 Stuart Street, Luton, England, LU1 2SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOODHOLM FINANCE LIMITED
    08517583
    6-8 Stuart Street, Luton, Bedfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.