Skip links
Companies
› United Kingdom › BHIS HOLDINGS LIMITED

BHIS HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
14320115
Incorporation Date
2022-08-26
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
N/A
Source: Companies House

BHIS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14320115, and its current status with Companies House is active. The company was incorporated on 26 August 2022 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for BHIS HOLDINGS 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for BHIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASPRIS CHILDREN'S SERVICES LIMITED, 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
ASPRIS CHILDREN'S SERVICES LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

4

One of the 4 officer records shown for BHIS HOLDINGS LIMITED is a current appointment, filed with Companies House. Samantha Booth (appointed 2024-06-17) serves as Director. The remaining 3 records shown (Nigel Skinner, Ryan Jervis and 1 other) are former appointments that have since been resigned.

Management authority at BHIS HOLDINGS 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.

SB
Samantha Booth ACTIVE

Appointed
2024-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nigel Skinner RESIGNED

Appointed
2022-08-26
Resigned
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Ryan Jervis RESIGNED

Appointed
2023-03-01
Resigned
2024-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Trevor Torrington RESIGNED

Appointed
2023-03-01
Resigned
2024-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BHIS HOLDINGS LIMITED sits 5 levels below its ultimate parent, Standbyco 35 B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BHIS HOLDINGS LIMITED is ASPRIS CHILDREN'S SERVICES LIMITED, holding 100% as filed in BHIS HOLDINGS LIMITED's own shareholder record with Companies House. Standbyco 35 B.V. 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.

Ultimate HQ
Standbyco 35 B.V.
Netherlands
BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED
United KingdomGB 10984619

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BHIS HOLDINGS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BHIS HOLDINGS LIMITED?

One shareholder is currently on record for BHIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASPRIS CHILDREN'S SERVICES LIMITED, 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 BHIS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BHIS HOLDINGS 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 BHIS HOLDINGS LIMITED have on record?

1 shareholder is shown on record for BHIS HOLDINGS LIMITED.

What is BHIS HOLDINGS LIMITED's company registration number?

BHIS HOLDINGS LIMITED's registration number is 14320115, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BHIS HOLDINGS LIMITED still an active company?

BHIS HOLDINGS LIMITED's status on Companies House is listed as active.

When was BHIS HOLDINGS LIMITED incorporated?

BHIS HOLDINGS LIMITED was incorporated on 26 August 2022, according to Companies House.

What is BHIS HOLDINGS LIMITED's registered address?

The registered address on file for BHIS HOLDINGS LIMITED is Leicester, United Kingdom.

What legal structure is BHIS HOLDINGS LIMITED registered as?

BHIS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BHIS HOLDINGS LIMITED?

One of the 4 officer records shown for BHIS HOLDINGS LIMITED is a current appointment, filed with Companies House. Samantha Booth (appointed 2024-06-17) serves as Director. The remaining 3 records shown (Nigel Skinner, Ryan Jervis and 1 other) are former appointments that have since been resigned. Management authority at BHIS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BHIS HOLDINGS LIMITED have a parent company or subsidiaries?

BHIS HOLDINGS LIMITED sits 5 levels below its ultimate parent, Standbyco 35 B.V., registered in Netherlands. 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.

Can Zavia monitor changes to BHIS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BHIS HOLDINGS 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 BHIS HOLDINGS 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 BHIS HOLDINGS 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 16 October 2026.

This website uses cookies to improve your web experience.