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 2
  • 1
    Reid, Anthony Arthur
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    1994-09-15 ~ dissolved
    OF - Director → CIF 0
    Anthony Reid
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fenton, Michael Thomas
    Risk Manager born in October 1955
    Individual (1 offspring)
    Officer
    2020-12-14 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Matatko, John Michael
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Emery, Peter Leonard
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2006-07-20
    OF - Director → CIF 0
    Emery, Peter Leonard
    Director
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 3
    Fenton, Michael Thomas
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2015-06-01
    OF - Director → CIF 0
    Fenton, Michael Thomas
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Smith, Anthony Colin
    Director born in January 1928
    Individual
    Officer
    1994-09-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-18 ~ 1994-09-15
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-18 ~ 1994-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BFS INVESTMENT GROUP LIMITED

Previous names
BROKER FINANCIAL SERVICES GROUP LIMITED - 1998-03-18
SWIRLMATE LIMITED - 1994-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5 GBP2017-12-31
7 GBP2016-12-31
Debtors
252,342 GBP2017-12-31
252,342 GBP2016-12-31
Cash at bank and in hand
48 GBP2017-12-31
433 GBP2016-12-31
Current Assets
252,390 GBP2017-12-31
252,775 GBP2016-12-31
Net Current Assets/Liabilities
248,403 GBP2017-12-31
249,146 GBP2016-12-31
Total Assets Less Current Liabilities
248,408 GBP2017-12-31
249,153 GBP2016-12-31
Equity
Called up share capital
507,849 GBP2017-12-31
507,849 GBP2016-12-31
Share premium
21,025 GBP2017-12-31
21,025 GBP2016-12-31
21,025 GBP2015-12-31
Revaluation reserve
15,219 GBP2017-12-31
15,219 GBP2016-12-31
Capital redemption reserve
52 GBP2017-12-31
52 GBP2016-12-31
Retained earnings (accumulated losses)
-295,737 GBP2017-12-31
-294,992 GBP2016-12-31
Equity
248,408 GBP2017-12-31
249,153 GBP2016-12-31
Profit/Loss
-745 GBP2017-01-01 ~ 2017-12-31
-727 GBP2016-01-01 ~ 2016-12-31
Retained earnings (accumulated losses)
-745 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Other
270 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
265 GBP2017-12-31
263 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
5 GBP2017-12-31
7 GBP2016-12-31
Amounts Owed By Related Parties
10,837 GBP2017-12-31
Current
10,837 GBP2016-12-31
Other Debtors
Current
241,505 GBP2017-12-31
241,505 GBP2016-12-31
Debtors
Current
252,342 GBP2017-12-31
252,342 GBP2016-12-31
Other Taxation & Social Security Payable
438 GBP2017-12-31
438 GBP2016-12-31
Other Creditors
Current
3,549 GBP2017-12-31
3,191 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,156,975 shares2017-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
507,849 GBP2017-12-31
507,849 GBP2016-12-31
  • BFS INVESTMENT GROUP LIMITED
    Info
    BROKER FINANCIAL SERVICES GROUP LIMITED - 1998-03-18
    SWIRLMATE LIMITED - 1994-09-29
    Registered number 02900056
    13 Virginia Beeches Callow Hill, Virginia Water, Surrey GU25 4LT
    Private Limited Company incorporated on 1994-02-18 and dissolved on 2022-02-15 (27 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.