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
Mason, Adrian Leslie
Born in August 1970Individual (17 offsprings)Officer2022-10-07 ~ 2023-02-17OF - Director → CIF 0 - 2
Smith, Timothy John
Director born in August 1960Individual (46 offsprings)Officer2022-10-07 ~ 2024-10-25OF - Director → CIF 0 - 3
Mackenzie, Sarah Cosette Vera
Born in March 1986Individual (75 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0 - 4
Chanrai, Varun
Born in November 1984Individual (42 offsprings)Officer2024-10-25 ~ 2025-09-01OF - Director → CIF 0 - 5
Mason, Margaret Mitchell Cairns
Director born in August 1940Individual (25 offsprings)Officer2022-10-07 ~ 2024-10-25OF - Director → CIF 0Margaret Mitchell Mason
Born in August 1940Individual (25 offsprings)Person with significant control2022-10-07 ~ 2024-08-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Mason, Hugh Alan
Director born in May 1941Individual (18 offsprings)Officer2022-10-07 ~ 2024-10-25OF - Director → CIF 0Mason, Alan Hugh
Director born in September 1967Individual (18 offsprings)Officer2022-10-07 ~ 2024-10-25OF - Director → CIF 0Mr Hugh Alan Mason
Born in May 1941Individual (18 offsprings)Person with significant control2023-02-14 ~ 2024-08-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Grover, Ashwin
Director born in July 1983Individual (44 offsprings)Officer2024-10-25 ~ 2025-09-01OF - Director → CIF 0 - 8
Tolley, Jacqueline Claire Mason
Born in November 1964Individual (16 offsprings)Officer2022-10-07 ~ 2023-02-17OF - Director → CIF 0 - 91, Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2024-08-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BHCF3 LIMITED
Period: 2022-10-07 ~ now
Company number: 14404929 08629501... (more)
Registered name
BHCF3 LIMITED - now 08629501... (more)
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
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
- Registered number 14404929
BHCF3 LIMITED
InfoMayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQPRIVATE LIMITED COMPANY incorporated on 2022-10-07 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0 BHCF3 LIMITED
SRegistered number missingMayfield House, 1 Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQPrivate Company Limited By SharesCIF 1BHCF3 LIMITED
SRegistered number 144049291, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQLimited Company in Companies House, United KingdomCIF 2 CIF 3BHCF3 LIMITED
SRegistered number 144049291, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQLimited Company in Companies House, United KingdomCIF 4 CIF 5 CIF 6BHCF3 LIMITED
SRegistered number 14404929Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQPrivate Company Limited By Shares in Register Of Companies (Companies House), EnglandCIF 7Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 8 CIF 9BHCF3 LIMITED
SRegistered number 14404929Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, United Kingdom, NG10 1HQLimited By Shares in Companies House, United KingdomCIF 10BHCF3 LIMITED
SRegistered number 14404929Mayfield House, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQPrivate Limited Company in England And Wales, EnglandCIF 11BHCF3
SRegistered number 14404929Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 12
(more)
(less)
Offspring entities and appointments
7
- 1
BHCF - ADM PROPERTIES LIMITED
14413922Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (6 parents)Person with significant control2023-02-14 ~ 2023-02-17CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE2022-10-12 ~ 2023-02-14CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2BHCF - ALM PROPERTIES LIMITED
14414228Bank House, Broad Street, Spalding, Lincolnshire, United KingdomActive Corporate (5 parents)Person with significant control2023-02-14 ~ 2023-02-17CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2022-10-12 ~ 2023-02-14CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE3BHCF - JCM PROPERTIES LIMITED
14413128105-105a Duffield Road, Darley Abbey, Derbyshire, EnglandActive Corporate (5 parents)Person with significant control2023-02-14 ~ 2023-02-17CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2022-10-12 ~ 2023-02-14CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE4Mayfield House Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2023-02-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE5BREEDON HOUSE NURSERIES LIMITED
03207571Mayfield House Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (21 parents, 5 offsprings)Person with significant control2024-08-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE2024-08-27 ~ 2024-08-27CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE2023-06-09 ~ 2023-06-09CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE6BREEDON HOUSE PROPERTIES LIMITED
06249864Mayfield House Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2023-02-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE7OAKCO LIMITED
15560140Number 22 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (8 parents)Person with significant control2024-03-13 ~ 2024-08-29CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
