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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
    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
    BUCKINGHAM HOLDINGS LIMITED
    01815239
    18, Pall Mall, London, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BHL (ESMOND COURT) LIMITED

Period: 2022-04-07 ~ now
Company number: 14033464
Registered name
BHL (ESMOND COURT) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
44,900,000 GBP2025-12-24
43,100,000 GBP2024-12-24
Fixed Assets
44,900,000 GBP2025-12-24
43,100,000 GBP2024-12-24
Debtors
764,110 GBP2025-12-24
527,655 GBP2024-12-24
Cash at bank and in hand
1,576,558 GBP2025-12-24
1,456,125 GBP2024-12-24
Current Assets
2,340,668 GBP2025-12-24
1,983,780 GBP2024-12-24
Creditors
-875,808 GBP2025-12-24
-846,088 GBP2024-12-24
Net Current Assets/Liabilities
1,464,860 GBP2025-12-24
1,137,692 GBP2024-12-24
Total Assets Less Current Liabilities
46,364,860 GBP2025-12-24
44,237,692 GBP2024-12-24
Net Assets/Liabilities
36,001,921 GBP2025-12-24
34,324,753 GBP2024-12-24
Equity
Called up share capital
31,687,161 GBP2025-12-24
31,687,161 GBP2024-12-24
Retained earnings (accumulated losses)
1,464,760 GBP2025-12-24
1,137,592 GBP2024-12-24
Average Number of Employees
122024-12-25 ~ 2025-12-24
112023-12-25 ~ 2024-12-24
Investment Property - Fair Value Model
44,900,000 GBP2025-12-24
43,100,000 GBP2024-12-24

  • BHL (ESMOND COURT) LIMITED
    Info
    Registered number 14033464
    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.