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 4
  • 1
    Faber, Richard Julian Robert
    Corporate Financier born in July 1974
    Individual (7 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Paul James
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Changizi, Gheeve Richard
    Banker born in February 1974
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 78 Duke Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-03-24 ~ 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
parent relation
Company in focus

BHG 1 LIMITED

Previous name
BEAUMONT HOTEL LB LIMITED - 2022-10-20
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
1 GBP2023-12-31
1,250 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-135,096 GBP2023-12-31
-62,012 GBP2023-03-31
Net Current Assets/Liabilities
-135,095 GBP2023-12-31
-60,762 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-135,096 GBP2023-12-31
-60,763 GBP2023-03-31
Equity
-135,095 GBP2023-12-31
-60,762 GBP2023-03-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,249 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
1,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,808 GBP2023-12-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
90,355 GBP2023-12-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2023-12-31
60,130 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,933 GBP2023-12-31
1,882 GBP2023-03-31
Creditors
Current
135,096 GBP2023-12-31
62,012 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-12-31

  • BHG 1 LIMITED
    Info
    BEAUMONT HOTEL LB LIMITED - 2022-10-20
    Registered number 14000856
    3rd Floor 78 Duke Street, London W1K 6JQ
    Private Limited Company incorporated on 2022-03-24 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.