BHFS ONE LIMITED
BHFS ONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03943330, and its current status with Companies House is active. The company was incorporated on 9 March 2000 and lists its registered address as Northampton, United Kingdom. 1 shareholder is on record for BHFS ONE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for BHFS ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRIGHT HORIZONS FAMILY SOLUTIONS LLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRIGHT HORIZONS FAMILY SOLUTIONS LLC | 100% | Companies House |
Officers
3
Three officers are currently on record for BHFS ONE LIMITED, filed with Companies House. Elizabeth Boland (appointed 2003-08-29), Rosamund Marshall (appointed 2020-04-13) and John Casagrande (appointed 2020-04-13) all serve as Director.
The register reports 22 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BHFS ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BHFS ONE LIMITED sits 2 levels below its ultimate parent, Bright Horizons Family Solutions, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BHFS ONE LIMITED is Bright Horizons Family Solutions LLC, holding 100% as filed in BHFS ONE LIMITED's own shareholder record with Companies House. Bright Horizons Family Solutions, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Bright Horizons Family Solutions, Inc.
United States
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Frequently Asked Questions
Who owns BHFS ONE LIMITED?
One shareholder is currently on record for BHFS ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIGHT HORIZONS FAMILY SOLUTIONS LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BHFS ONE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BHFS ONE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BHFS ONE LIMITED have on record?
1 shareholder is shown on record for BHFS ONE LIMITED.
What is BHFS ONE LIMITED's company registration number?
BHFS ONE LIMITED's registration number is 03943330, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BHFS ONE LIMITED still an active company?
BHFS ONE LIMITED's status on Companies House is listed as active.
When was BHFS ONE LIMITED incorporated?
BHFS ONE LIMITED was incorporated on 9 March 2000, according to Companies House.
What is BHFS ONE LIMITED's registered address?
The registered address on file for BHFS ONE LIMITED is Northampton, United Kingdom.
What legal structure is BHFS ONE LIMITED registered as?
BHFS ONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BHFS ONE LIMITED?
Three officers are currently on record for BHFS ONE LIMITED, filed with Companies House. Elizabeth Boland (appointed 2003-08-29), Rosamund Marshall (appointed 2020-04-13) and John Casagrande (appointed 2020-04-13) all serve as Director. Management authority at BHFS ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BHFS ONE LIMITED have a parent company or subsidiaries?
BHFS ONE LIMITED sits 2 levels below its ultimate parent, Bright Horizons Family Solutions, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BHFS ONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BHFS ONE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BHFS ONE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BHFS ONE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.