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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 15
  • 1
    Onens, Carl Robert
    Born in September 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Hassall, Lee Maurice
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Stanner, Earle Milton
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Beckwith, Matthew Frederick Terence
    Born in July 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Moorhouse, Miles
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Latimer, Martin Robert
    Born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Johann Lesley
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Morrison, Luke Christopher
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Paul Gavin
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Highfield, Ashley Gilroy Mark
    Born in October 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Knox-johnston, Paul Robert Michael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Mcclay, Lyndsay Alexandra James
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Parton, Robert Stanley
    Born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Stewart, Malcolm Peter
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 15
    BRITISH MARINE FEDERATION - now
    BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
    icon of addressMarine House, Thorpe Lea Road, Egham, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Coleman, David
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1991-03-27
    OF - Director → CIF 0
  • 2
    Cook, John Arthur Bertram
    Yacht Broker born in May 1926
    Individual
    Officer
    icon of calendar ~ 1991-03-27
    OF - Director → CIF 0
  • 3
    John, Nigel
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 2008-05-07
    OF - Secretary → CIF 0
  • 4
    Woods, Philippa
    Managing Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    Cowan, George
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1994-01-16
    OF - Director → CIF 0
  • 6
    Beechey, Anthony St Vincent
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2000-07-06
    OF - Director → CIF 0
  • 7
    Smith, Norman Vincent
    Solicitor born in May 1923
    Individual
    Officer
    icon of calendar ~ 1991-03-27
    OF - Director → CIF 0
  • 8
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 9
    Simmonds, John Richard
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1991-03-27
    OF - Director → CIF 0
  • 10
    Manners, Christopher Paul
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Rushall, Elizabeth Siobhan
    Marketing Consultant born in May 1963
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Freeman, Janet Susan
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Pougher, David Anthony
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2017-02-07 ~ 2019-07-18
    OF - Director → CIF 0
  • 14
    Metcalfe, Benjamin James Carrington
    Managing Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 15
    Day, James Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 16
    Methven, Peter John
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2007-06-30
    OF - Director → CIF 0
    icon of calendar 2007-08-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Lewin, David Charles Pearman
    Business Consultant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2006-08-04
    OF - Director → CIF 0
  • 18
    Humphries, Eric John
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1999-01-17
    OF - Director → CIF 0
  • 19
    Cook, Michael John
    Yacht Broker born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Smith, Dean Trevor
    Commercial Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Eads, Jonathan
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Pankhurst, Fiona
    Head Of Corporate Marketing & Pr born in July 1962
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Gullett, Paul Douglas Maxfield
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 24
    Braithwaite, Robert
    Born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1991-03-27
    OF - Director → CIF 0
  • 25
    Martin, Paul Gavin
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 26
    Peters, Brian Anthony
    President born in August 1940
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 27
    Jones, Bryan William
    Marketing Manager born in February 1967
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 28
    Helps, Edward John
    Company Director born in May 1953
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2024-07-18
    OF - Director → CIF 0
  • 29
    Grazebrook, James
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-08-04
    OF - Director → CIF 0
  • 30
    Gregory, Peter
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-27
    OF - Director → CIF 0
  • 31
    Blagdon, William Hugh Alexander
    Crane Driver born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2020-07-15
    OF - Director → CIF 0
  • 32
    Nichols, Ben Michael
    Sales Director born in May 1979
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 33
    Evershed, Tamzin Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 34
    Tufnell, Michael John
    Business Consultant born in November 1943
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 35
    Bowers, Alan Richard
    Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 36
    Dixon, Guy John Edwin
    Acquisition Broker born in December 1931
    Individual
    Officer
    icon of calendar ~ 1991-03-27
    OF - Director → CIF 0
  • 37
    Boyd, Patrick Wentworth
    Yacht Broker born in January 1928
    Individual
    Officer
    icon of calendar ~ 1991-03-27
    OF - Director → CIF 0
  • 38
    Fuller, Louise Alexandra
    Solicitor born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 39
    Pridding, Howard
    Chief Executive born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 40
    Cooke, Ian David
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2022-07-14
    OF - Director → CIF 0
  • 41
    Munford, Gregory
    Chief Executive born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2020-07-15
    OF - Director → CIF 0
  • 42
    Bratt, Adrian Richard
    Solicitor born in September 1979
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 43
    Davies, Ann Julie
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 44
    Morgan, Alan
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-06-30
    OF - Director → CIF 0
    Morgan, Alan
    Consultant born in May 1950
    Individual
    icon of calendar 2017-07-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 45
    Allen, Alice Elisabeth
    Pr born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 46
    Trafford, Anthony Michael
    Consultant born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BMF PROPERTY LIMITED

Previous names
BMIF HOLDINGS LIMITED - 2005-06-23
SBBNF HOLDINGS LIMITED - 1988-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
2,904,000 GBP2024-12-31
2,904,000 GBP2023-12-31
Debtors
473,610 GBP2024-12-31
205,880 GBP2023-12-31
Cash at bank and in hand
822 GBP2024-12-31
30,605 GBP2023-12-31
Current Assets
474,432 GBP2024-12-31
236,485 GBP2023-12-31
Creditors
Current
944,917 GBP2024-12-31
893,018 GBP2023-12-31
Net Current Assets/Liabilities
-470,485 GBP2024-12-31
-656,533 GBP2023-12-31
Total Assets Less Current Liabilities
2,433,515 GBP2024-12-31
2,247,467 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Retained earnings (accumulated losses)
1,712,959 GBP2024-12-31
1,526,911 GBP2023-12-31
Equity
2,433,515 GBP2024-12-31
2,247,467 GBP2023-12-31
Investment Property - Fair Value Model
2,904,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
473,610 GBP2024-12-31
Amounts falling due within one year, Current
205,880 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,128 GBP2024-12-31
Amounts owed to group undertakings
Current
863,476 GBP2024-12-31
892,705 GBP2023-12-31
Other Creditors
Current
313 GBP2024-12-31
313 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2024-12-31

  • BMF PROPERTY LIMITED
    Info
    BMIF HOLDINGS LIMITED - 2005-06-23
    SBBNF HOLDINGS LIMITED - 2005-06-23
    Registered number 01475288
    icon of addressTagus House, 9 Ocean Way, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1980-01-25 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.