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 4
  • 1
    Chanrai, Varun
    Director born in November 1984
    Individual (41 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Director born in July 1983
    Individual (43 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Director born in March 1986
    Individual (40 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    1, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mason, Alan Hugh
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2022-10-07 ~ 2024-10-25
    OF - Director → CIF 0
    Mason, Hugh Alan
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    2022-10-07 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Hugh Alan Mason
    Born in May 1941
    Individual (9 offsprings)
    Person with significant control
    2023-02-14 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mason, Margaret Mitchell Cairns
    Director born in August 1940
    Individual (12 offsprings)
    Officer
    2022-10-07 ~ 2024-10-25
    OF - Director → CIF 0
    Margaret Mitchell Mason
    Born in August 1940
    Individual (12 offsprings)
    Person with significant control
    2022-10-07 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mason, Adrian Leslie
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2022-10-07 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Smith, Timothy John
    Director born in August 1960
    Individual (27 offsprings)
    Officer
    2022-10-07 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Tolley, Jacqueline Claire Mason
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2022-10-07 ~ 2023-02-17
    OF - Director → CIF 0
parent relation
Company in focus

BHCF3 LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets - Investments
2,362,027 GBP2023-07-31
Equity
Called up share capital
420 GBP2023-07-31
Retained earnings (accumulated losses)
2,361,607 GBP2023-07-31
Profit/Loss
19,845,387 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
600 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
600 GBP2022-08-01 ~ 2023-07-31
Equity
2,362,027 GBP2023-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
2,362,027 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings
0 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Non-current, Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Related profiles found in government register
  • BHCF3 LIMITED
    Info
    Registered number 14404929
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2022-10-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BHCF3 LIMITED
    S
    Registered number missing
    Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Private Company Limited By Shares
    CIF 1
  • BHCF3 LIMITED
    S
    Registered number 14404929
    1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Person with significant control
    2023-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,067,431 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    154 St. Johns Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,133,817 GBP2024-03-31
    Person with significant control
    2022-10-12 ~ 2023-02-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2023-02-14 ~ 2023-02-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Alm Breedon Properties Ltd, 74 Fleet Road, Holbeach, Spalding, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,837,152 GBP2024-03-31
    Person with significant control
    2022-10-12 ~ 2023-02-14
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2023-02-14 ~ 2023-02-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,030,598 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ 2023-02-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2023-02-14 ~ 2023-02-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    111 Baker Street, C/o Storal, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Person with significant control
    2023-06-09 ~ 2023-06-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2024-08-27 ~ 2024-08-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-13 ~ 2024-08-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.