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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
Active 5
  • 1
    Harford, William Patrick
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mr William Patrick Harford
    Born in March 1976
    Individual (16 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Saul, Adam James
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mr Adam James Saul
    Born in August 1984
    Individual (15 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    17, Stanhope Mews South, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2026-01-08 ~ 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
  • 4
    124, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,121 GBP2024-12-31
    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
  • 5
    AETREUM NORTH LIMITED - 2021-10-07
    124, City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,860,181 GBP2024-09-30
    Person with significant control
    2026-01-08 ~ 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
  • Mr Simon William Padgett
    Born in October 1961
    Individual (21 offsprings)
    Person with significant control
    2022-03-17 ~ 2024-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BHD (LOUTH) HOLDINGS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
99 GBP2024-03-31
10 GBP2023-03-31
Current Assets
448,646 GBP2024-03-31
373,576 GBP2023-03-31
Creditors
Amounts falling due within one year
-448,302 GBP2024-03-31
-398,500 GBP2023-03-31
Net Current Assets/Liabilities
434 GBP2024-03-31
-24,924 GBP2023-03-31
Total Assets Less Current Liabilities
533 GBP2024-03-31
-24,914 GBP2023-03-31
Net Assets/Liabilities
-59,467 GBP2024-03-31
-84,914 GBP2023-03-31
Equity
-59,467 GBP2024-03-31
-84,914 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-17 ~ 2023-03-31

Related profiles found in government register
  • BHD (LOUTH) HOLDINGS LTD
    Info
    Registered number 13983950
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-03-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BHD (LOUTH) HOLDINGS LTD
    S
    Registered number 13983950
    124, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Uk Company Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,757 GBP2024-06-30
    Person with significant control
    2026-01-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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