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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
    Moorhouse, Scott Dominic
    Born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Justin Ivan
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Kimm, Stuart Brian
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Sprague, Quin John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 5
    BUCKINGHAM HOLDINGS LIMITED
    icon of address18, Pall Mall, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    18,442,508 GBP2024-12-24
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Gardner, Margaret
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 2022-04-07 ~ 2022-12-07
    OF - Director → CIF 0
parent relation
Company in focus

BHL (PALL MALL) LIMITED

Previous name
BHL (PALL MALL) LTD - 2023-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,250,000 GBP2024-12-24
7,350,000 GBP2023-12-24
Debtors
61,914 GBP2024-12-24
76,701 GBP2023-12-24
Cash at bank and in hand
798,446 GBP2024-12-24
614,041 GBP2023-12-24
Current Assets
860,360 GBP2024-12-24
690,742 GBP2023-12-24
Creditors
Current
586,791 GBP2024-12-24
578,923 GBP2023-12-24
Net Current Assets/Liabilities
273,569 GBP2024-12-24
111,819 GBP2023-12-24
Total Assets Less Current Liabilities
7,523,569 GBP2024-12-24
7,461,819 GBP2023-12-24
Net Assets/Liabilities
6,881,763 GBP2024-12-24
6,795,013 GBP2023-12-24
Equity
Called up share capital
6,833,294 GBP2024-12-24
6,833,294 GBP2023-12-24
Revaluation reserve
-225,000 GBP2024-12-24
-150,000 GBP2023-12-24
Retained earnings (accumulated losses)
273,469 GBP2024-12-24
111,719 GBP2023-12-24
Equity
6,881,763 GBP2024-12-24
6,795,013 GBP2023-12-24
Average Number of Employees
112023-12-25 ~ 2024-12-24
112022-12-25 ~ 2023-12-24
Investment Property - Fair Value Model
7,250,000 GBP2024-12-24
7,350,000 GBP2023-12-24

  • BHL (PALL MALL) LIMITED
    Info
    BHL (PALL MALL) LTD - 2023-01-30
    Registered number 14033640
    icon of address18 Pall Mall, London SW1Y 5LU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-07 (3 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.