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
    Kimm, Stuart Brian
    Individual (14 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Weller, Justin Ivan
    Managing Director born in May 1964
    Individual (12 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Moorhouse, Scott Dominic
    Consultant born in January 1962
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Sprague, Quin John
    Chief Executive born in December 1959
    Individual (14 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 5
    18, Pall Mall, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    18,674,808 GBP2023-12-24
    Person with significant control
    2022-04-07 ~ 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
Ceased 1
  • Gardner, Margaret
    Company Director born in June 1939
    Individual
    Officer
    2022-04-07 ~ 2022-12-07
    OF - Director → CIF 0
parent relation
Company in focus

BHL (ARGYLL STREET) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
112022-12-25 ~ 2023-12-24
02022-04-07 ~ 2022-12-24
Investment Property
6,950,000 GBP2023-12-24
7,040,000 GBP2022-12-24
Debtors
95,077 GBP2023-12-24
100 GBP2022-12-24
Cash at bank and in hand
176,999 GBP2023-12-24
Current Assets
272,076 GBP2023-12-24
100 GBP2022-12-24
Creditors
Current
177,164 GBP2023-12-24
Net Current Assets/Liabilities
94,912 GBP2023-12-24
100 GBP2022-12-24
Total Assets Less Current Liabilities
7,044,912 GBP2023-12-24
7,040,100 GBP2022-12-24
Net Assets/Liabilities
6,753,288 GBP2023-12-24
6,725,976 GBP2022-12-24
Equity
Called up share capital
6,725,976 GBP2023-12-24
6,725,976 GBP2022-12-24
Retained earnings (accumulated losses)
94,812 GBP2023-12-24
Equity
6,753,288 GBP2023-12-24
6,725,976 GBP2022-12-24
Investment Property - Fair Value Model
6,950,000 GBP2023-12-24
7,040,000 GBP2022-12-24

  • BHL (ARGYLL STREET) LIMITED
    Info
    Registered number 14032409
    18 Pall Mall, London SW1Y 5LU
    Private Limited Company incorporated on 2022-04-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.