logo
explain how to read the page

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 14
  • 1
    Hatcher, Stephen Robert
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Roger Edward
    Chartered Accountant born in June 1955
    Individual (23 offsprings)
    Officer
    2005-12-01 ~ 2010-10-05
    OF - Director → CIF 0
  • 3
    Mancroft, Benjamin Lloyd Stormont, Lord
    Company Director born in May 1957
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Lord Benjamin Lloyd Stormont Mancroft
    Born in May 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Has significant influence or controlCIF 0
  • 4
    Loodmer, Roger Sammuel
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-09-15 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 5
    Carden, Anthony Richard Paul
    Banker born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1991-04-04) ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Andrewes, Edward William Eden
    Chairman Two Way Television Li born in July 1938
    Individual (14 offsprings)
    Officer
    1995-03-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Pitman, Giles William
    Company Director born in September 1938
    Individual (9 offsprings)
    Officer
    1992-09-09 ~ 2004-05-24
    OF - Director → CIF 0
  • 8
    Arkwright, Andrew John
    Company Director born in February 1953
    Individual (17 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Arkwright
    Born in February 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Mccauley, Desmond John
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1995-09-15
    OF - Secretary → CIF 0
  • 10
    Allsopp, Michael Edward Ranulph
    Banker born in October 1930
    Individual (7 offsprings)
    Officer
    (before 1991-04-04) ~ 2003-04-28
    OF - Director → CIF 0
  • 11
    Kimball, Marcus Richard, Lord
    Company Director born in October 1928
    Individual (6 offsprings)
    Officer
    (before 1991-04-04) ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Hart, Simon Anthony
    Chief Executive born in August 1963
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    King Of Wartnaby, John Leonard, The Lord
    Company Director born in August 1917
    Individual (14 offsprings)
    Officer
    (before 1991-04-04) ~ 1994-10-26
    OF - Director → CIF 0
  • 14
    Sporborg, Christopher Henry
    Merchant Banker born in April 1939
    Individual (42 offsprings)
    Officer
    (before 1991-04-04) ~ 2005-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BFSS INVESTMENTS LIMITED

Period: 1980-12-31 ~ 2021-01-19
Company number: 01462521
Registered names
BFSS INVESTMENTS LIMITED - Dissolved
VANTREK LIMITED - 1980-12-31
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-12-31
100 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • BFSS INVESTMENTS LIMITED
    Info
    VANTREK LIMITED - 1980-12-31
    Registered number 01462521
    1 Spring Mews, Tinworth Street, London SE11 5AN
    PRIVATE LIMITED COMPANY incorporated on 1979-11-21 and dissolved on 2021-01-19 (41 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.