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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 3
  • 1
    Donnachie, Michael Anthony
    Born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Vosper, Mark Simon
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Timothy Cowen
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Cowen, Denise Glynn
    Retired born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-27 ~ 2020-03-17
    OF - Director → CIF 0
    Mrs Denise Glynn Cowen
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cowen, Michael Timothy
    Investment Manager born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-27 ~ 2012-10-08
    OF - Director → CIF 0
    Cowen, Michael Timothy
    Consultant born in September 1955
    Individual (5 offsprings)
    icon of calendar 2013-05-31 ~ 2025-10-17
    OF - Director → CIF 0
    Cowen, Michael Timothy
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-27 ~ 2025-10-17
    OF - Secretary → CIF 0
    Mr Michael Timothy Cowen
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Foot, Hayley Denise
    Property Consultant born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-17 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIFFO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-10-31
11,520 GBP2023-10-31
Investment Property
635,000 GBP2024-10-31
635,000 GBP2023-10-31
Fixed Assets
635,000 GBP2024-10-31
646,520 GBP2023-10-31
Cash at bank and in hand
52,374 GBP2024-10-31
112,419 GBP2023-10-31
Current Assets
52,374 GBP2024-10-31
120,219 GBP2023-10-31
Net Current Assets/Liabilities
44,989 GBP2024-10-31
111,387 GBP2023-10-31
Total Assets Less Current Liabilities
679,989 GBP2024-10-31
757,907 GBP2023-10-31
Net Assets/Liabilities
641,007 GBP2024-10-31
717,823 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
316,046 GBP2024-10-31
392,862 GBP2023-10-31
Equity
641,007 GBP2024-10-31
717,823 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-10-31
699 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
13,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-10-31
14,199 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-699 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-13,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-14,199 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-10-31
204 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
2,475 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-31
2,679 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
495 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
8,030 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,525 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-699 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-10,505 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,204 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-10-31
495 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
11,025 GBP2023-10-31
Investment Property - Fair Value Model
635,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
1,102 GBP2024-10-31
4,087 GBP2023-10-31
Corporation Tax Payable
Current
3,624 GBP2024-10-31
2,072 GBP2023-10-31
Other Creditors
Current
439 GBP2024-10-31
633 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,220 GBP2024-10-31
2,040 GBP2023-10-31
Creditors
Current
7,385 GBP2024-10-31
8,832 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
1,102 GBP2023-10-31
  • BIFFO LIMITED
    Info
    Registered number 03164789
    icon of addressBlenheim Farm, Dinton, Aylesbury, Bucks HP17 8UG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.