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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 20
  • 1
    Stevenson, Robert Wilfrid, Lord Stevenson Of Balmacara
    Director born in April 1947
    Individual (18 offsprings)
    Officer
    1996-12-06 ~ 1998-02-01
    OF - Director → CIF 0
  • 2
    Nevill, Amanda Elizabeth
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2010-12-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Roberts, Ben Andrew
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Blackford Swaries, Tyrone Michael
    Head Of Planning
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 5
    Brooks, Ernest Sidney
    Co Director born in January 1922
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-13
    OF - Director → CIF 0
  • 6
    Hagan, Alyson Barbara
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2021-10-29 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Teckman, Jonathan Simon Paul
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    1999-11-10 ~ 2003-05-19
    OF - Director → CIF 0
  • 8
    Whitehead, Irene Margaret
    Head Of Division born in January 1947
    Individual (5 offsprings)
    Officer
    1994-01-13 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Christie, Ian Leslie, Professor
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-06
    OF - Director → CIF 0
  • 10
    Villatte, Didier
    Lawyer born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-02-24
    OF - Director → CIF 0
  • 11
    Woodward, John Collin
    Director born in February 1961
    Individual (44 offsprings)
    Officer
    1998-02-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Owen, Andrew Derek Walter
    Individual (19 offsprings)
    Officer
    2005-02-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Mawby, Trevor John Charles
    Chartered Accountant born in February 1949
    Individual (42 offsprings)
    Officer
    2011-07-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Mclaughlin, Gillian Margaret
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2002-11-27 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Wootton, Adrian
    Senior Manager Bfi born in May 1962
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2003-05-19
    OF - Director → CIF 0
  • 16
    Nelson, Ian Roy
    Accountant born in June 1953
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Director → CIF 0
    1996-12-06 ~ 2000-12-31
    OF - Director → CIF 0
    Nelson, Ian Roy
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Dusu, Christian
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2003-05-19
    OF - Director → CIF 0
    Dusu, Christian
    Accountant
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 18
    Dauman, Anatole
    Film Producer born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-06-13
    OF - Director → CIF 0
  • 19
    Parkhill, David Carson
    Finance Director born in February 1954
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 20
    100, Parliament Street, London, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BFI ENTERPRISE LIMITED

Period: 2018-06-07 ~ now
Company number: 02463593
Registered names
BFI ENTERPRISE LIMITED - now
PRETTYGAYLE LIMITED - 1990-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56210 - Event Catering Activities
59132 - Video Distribution Activities
59140 - Motion Picture Projection Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
137,902 GBP2025-03-31
143,372 GBP2024-03-31
Debtors
Current
517,632 GBP2025-03-31
455,937 GBP2024-03-31
Cash at bank and in hand
1,861,424 GBP2025-03-31
1,487,572 GBP2024-03-31
Current Assets
2,516,958 GBP2025-03-31
2,086,881 GBP2024-03-31
Net Assets/Liabilities
92,640 GBP2025-03-31
92,640 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
92,639 GBP2025-03-31
92,639 GBP2024-03-31
Equity
92,640 GBP2025-03-31
92,640 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,029,775 GBP2024-04-01 ~ 2025-03-31
2,040,821 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,029,775 GBP2024-04-01 ~ 2025-03-31
2,040,821 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,300 GBP2024-04-01 ~ 2025-03-31
9,450 GBP2023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
137,902 GBP2025-03-31
143,372 GBP2024-03-31
Trade Debtors/Trade Receivables
517,632 GBP2025-03-31
455,937 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
517,632 GBP2025-03-31
455,937 GBP2024-03-31
Amounts Owed to Related Parties
1,912,284 GBP2025-03-31
1,695,421 GBP2024-03-31
Accrued Liabilities
512,034 GBP2025-03-31
298,820 GBP2024-03-31

  • BFI ENTERPRISE LIMITED
    Info
    CONNOISSEUR VIDEO LIMITED - 2018-06-07
    PRETTYGAYLE LIMITED - 2018-06-07
    Registered number 02463593
    21 Stephen Street, London W1T 1LN
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.