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
    COMPANY CRECHE CARE LIMITED - 2021-03-05
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mason, Hugh Alan
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    2024-08-05 ~ 2024-10-25
    OF - Director → CIF 0
    Mason, Alan Hugh
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2024-08-05 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Hugh Alan Mason
    Born in May 1941
    Individual (9 offsprings)
    Person with significant control
    2024-08-29 ~ 2024-10-25
    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
    Director born in August 1940
    Individual (12 offsprings)
    Officer
    2024-08-05 ~ 2024-10-25
    OF - Director → CIF 0
    Mrs Margaret Mason
    Born in August 1940
    Individual (12 offsprings)
    Person with significant control
    2024-08-05 ~ 2024-10-25
    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
    Smith, Timothy John
    Director born in August 1960
    Individual (27 offsprings)
    Officer
    2024-08-05 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

BHCF4 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BHCF4 LIMITED
    Info
    Registered number 15878950
    111 Baker Street Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2024-08-05 (11 months). The company status is Active.
    CIF 0
  • BHCF4 LIMITED
    S
    Registered number missing
    1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Private Company Limited By Shares
    CIF 1
  • BHCF4 LIMITED
    S
    Registered number missing
    Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,362,027 GBP2023-07-31
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-29 ~ 2024-08-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.