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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Beaven, Richard
    Chief Operating Officer born in May 1961
    Individual (28 offsprings)
    Officer
    2023-06-30 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2023-06-30 ~ 2026-03-06
    OF - Director → CIF 0
  • 3
    Harring, Carl Michael Steve, Mr.
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2022-08-22 ~ 2023-12-11
    OF - Director → CIF 0
    Mr. Carl Michael Steve Harring
    Born in March 1976
    Individual (47 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Crosbie, Gordon Joseph
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2022-06-22 ~ 2022-08-22
    OF - Director → CIF 0
  • 7
    SALINAS MIDCO LIMITED
    - now 14189536 14189544
    TYCHE MIDCO LIMITED - 2023-03-09 14189536 14189544
    AQUIS MIDCO LIMITED - 2023-03-07 14189536 14553620
    HAMSARD 3684 LIMITED - 2022-08-22 14189536 14188822... (more)
    11, Palace Court, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2022-06-22 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2022-06-22 ~ 2022-08-22
    OF - Director → CIF 0
    Person with significant control
    2022-06-22 ~ 2022-08-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BDH GROUP LTD

Period: 2025-08-21 ~ now
Company number: 14189544
Registered names
BDH GROUP LTD - now
HAMSARD 3685 LIMITED - 2022-08-22 13766022... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BDH GROUP LTD
    Info
    BEYOND DOUBT HOLDINGS LIMITED - 2025-08-21
    SALINAS BIDCO LIMITED - 2025-08-21
    TYCHE BIDCO LIMITED - 2025-08-21
    AQUIS GLOBAL LIMITED - 2025-08-21
    HAMSARD 3685 LIMITED - 2025-08-21
    Registered number 14189544
    10 Ledbury Mews North, London W11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BDH GROUP LTD
    S
    Registered number 14189544
    10, Ledbury Mews North, London, England, W11 2AF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • SALINAS BIDCO LIMITED
    S
    Registered number 14189544
    10, Ledbury Mews North, London, England, W11 2AF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BEYOND DOUBT HOLDINGS LIMITED
    S
    Registered number 14189544
    10, Ledbury Mews North, London, England, W11 2AF
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACADEMY NEWCO LIMITED
    - now 15541901
    PREMIERLINE LIMITED
    - 2024-06-10 15541901 04521167
    ACADEMY NEWCO LIMITED
    - 2024-03-13 15541901
    10 Ledbury Mews North, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRSPORTS INSURANCE BUREAU LIMITED
    02854801
    Davidson House C/o Academy Insurance Services, Forbury Square, Reading, England
    Active Corporate (13 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AQUIS FI LIMITED
    14606731
    10 Ledbury Mews, North London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PREMIERLINE LIMITED
    - now 04521167 15541901
    ALLIANZ BUSINESS SERVICES LIMITED
    - 2024-06-10 04521167
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (41 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    VMANS LIMITED
    11321160
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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