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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 8
  • 1
    Weller, Justin Ivan
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Margaret
    Company Director born in June 1939
    Individual (11 offsprings)
    Officer
    2022-04-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Kimm, Stuart Brian
    Individual (17 offsprings)
    Officer
    2022-04-07 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 4
    Parish, Kenrick Max
    Individual (31 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Sprague, Quin John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Moorhouse, Scott Dominic
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    ILIFFE PROPERTIES LIMITED
    00042434
    18, Pall Mall, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-12-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BUCKINGHAM HOLDINGS LIMITED
    01815239
    18, Pall Mall, London, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2022-04-07 ~ 2023-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BHL (OLD BOND STREET) LIMITED

Period: 2022-04-07 ~ now
Company number: 14032148
Registered name
BHL (OLD BOND STREET) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
58,450,000 GBP2025-12-24
56,975,001 GBP2024-12-24
Fixed Assets
58,450,000 GBP2025-12-24
56,975,001 GBP2024-12-24
Debtors
4,011,068 GBP2025-12-24
1,821,846 GBP2024-12-24
Cash at bank and in hand
2,770,794 GBP2025-12-24
4,151,461 GBP2024-12-24
Current Assets
6,781,862 GBP2025-12-24
5,973,307 GBP2024-12-24
Creditors
-3,010,815 GBP2025-12-24
-4,157,153 GBP2024-12-24
Net Current Assets/Liabilities
3,771,047 GBP2025-12-24
1,816,154 GBP2024-12-24
Total Assets Less Current Liabilities
62,221,047 GBP2025-12-24
58,791,155 GBP2024-12-24
Net Assets/Liabilities
50,890,505 GBP2025-12-24
47,829,363 GBP2024-12-24
Equity
Called up share capital
44,044,557 GBP2025-12-24
44,044,557 GBP2024-12-24
Retained earnings (accumulated losses)
3,770,948 GBP2025-12-24
1,816,055 GBP2024-12-24
Average Number of Employees
122024-12-25 ~ 2025-12-24
112023-12-25 ~ 2024-12-24
Investment Property - Fair Value Model
58,450,000 GBP2025-12-24
56,975,001 GBP2024-12-24

  • BHL (OLD BOND STREET) LIMITED
    Info
    Registered number 14032148
    18 Pall Mall, London SW1Y 5LU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-07 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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