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 5
  • 1
    Mr Pietro Porro
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Franco Anselmi
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trillo-blanco, Sarah Ann Maria
    Consultant born in February 1980
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 5
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Cunningham, Alastair Matthew
    Company Director born in February 1939
    Individual (86 offsprings)
    Officer
    1998-07-31 ~ 2000-01-17
    OF - Director → CIF 0
    Cunningham, Alastair Matthew
    Company Director
    Individual (86 offsprings)
    Officer
    1998-07-31 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 2
    Elmont, Simon Peter
    Company Director born in February 1969
    Individual
    Officer
    1998-03-10 ~ 1998-07-31
    OF - Director → CIF 0
    Elmont, Simon Peter
    Company Director
    Individual
    Officer
    1998-03-10 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 3
    Brown, Delma Lena
    Co Secretary born in December 1956
    Individual
    Officer
    2001-03-02 ~ 2003-05-13
    OF - Director → CIF 0
  • 4
    Reilly, Susan Tanya Lisette
    Accounts Clerk
    Individual (47 offsprings)
    Officer
    2003-03-31 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 5
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    2009-08-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Anselmi, Franco
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-11-08
    OF - Director → CIF 0
    2001-03-02 ~ 2006-04-10
    OF - Director → CIF 0
  • 7
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (98 offsprings)
    Officer
    2014-06-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Moretti, Luca
    Attorney At Law born in May 1964
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1998-04-21
    OF - Director → CIF 0
  • 9
    Grassick, James William
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Croshaw, Philip Mark
    Individual (9 offsprings)
    Officer
    1998-03-10 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 11
    De Carteret, Stephen Michael
    Building Design Consultant born in November 1954
    Individual
    Officer
    1998-07-31 ~ 2000-01-17
    OF - Director → CIF 0
  • 12
    Laker, Keith Trevor
    Co Director born in February 1958
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 14
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Director → CIF 0
  • 15
    M.A. DIRECTORS LIMITED
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-17 ~ 2001-03-02
    PE - Director → CIF 0
    2003-03-06 ~ 2012-03-23
    PE - Director → CIF 0
  • 16
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 17
    Louisiana House, South Esplanade, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2000-01-17 ~ 2003-05-15
    PE - Secretary → CIF 0
  • 18
    K.J. DIRECTORS LIMITED
    3, London, The Shrubberies, George Lane, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2014-06-10
    PE - Director → CIF 0
parent relation
Company in focus

B.F.T. HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-52,620 GBP2023-01-01 ~ 2023-12-31
-43,915 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,197 GBP2023-01-01 ~ 2023-12-31
44,811 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-66,817 GBP2023-01-01 ~ 2023-12-31
896 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-66,817 GBP2023-01-01 ~ 2023-12-31
896 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-66,817 GBP2023-01-01 ~ 2023-12-31
896 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
68,832 GBP2023-12-31
68,832 GBP2022-12-31
Cash at bank and in hand
486,139 GBP2023-12-31
617,323 GBP2022-12-31
Current Assets
554,971 GBP2023-12-31
686,155 GBP2022-12-31
Net Current Assets/Liabilities
373,048 GBP2023-12-31
439,865 GBP2022-12-31
Net Assets/Liabilities
610,611 GBP2023-12-31
677,428 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
609,611 GBP2023-12-31
676,428 GBP2022-12-31
1,293,787 GBP2021-12-31
Equity
610,611 GBP2023-12-31
677,428 GBP2022-12-31
1,294,787 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-66,817 GBP2023-01-01 ~ 2023-12-31
896 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,817 GBP2023-01-01 ~ 2023-12-31
896 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-618,255 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-618,255 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
68,832 GBP2023-12-31
68,832 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
68,832 GBP2023-12-31
68,832 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
  • B.F.T. HOLDING LIMITED
    Info
    Registered number 03524929
    3 The Shrubberies George Lane, South Woodford, London E18 1BD
    Private Limited Company incorporated on 1998-03-10 (27 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.