logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Elmont, Simon Peter
    Company Director born in February 1969
    Individual (87 offsprings)
    Officer
    1998-03-10 ~ 1998-07-31
    OF - Director → CIF 0
    Elmont, Simon Peter
    Company Director
    Individual (87 offsprings)
    Officer
    1998-03-10 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
    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
  • 5
    Grassick, James William
    Company Director born in September 1959
    Individual (91 offsprings)
    Officer
    1998-03-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    De Carteret, Stephen Michael
    Building Design Consultant born in November 1954
    Individual (19 offsprings)
    Officer
    1998-07-31 ~ 2000-01-17
    OF - Director → CIF 0
  • 7
    Reilly, Susan Tanya Lisette
    Accounts Clerk
    Individual (166 offsprings)
    Officer
    2003-03-31 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 8
    Moretti, Luca
    Attorney At Law born in May 1964
    Individual (10 offsprings)
    Officer
    1998-03-10 ~ 1998-04-21
    OF - Director → CIF 0
  • 9
    Trillo-blanco, Sarah Ann Maria
    Born in February 1980
    Individual (51 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Alastair Matthew
    Company Director born in February 1939
    Individual (373 offsprings)
    Officer
    1998-07-31 ~ 2000-01-17
    OF - Director → CIF 0
    Cunningham, Alastair Matthew
    Company Director
    Individual (373 offsprings)
    Officer
    1998-07-31 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 11
    Brown, Delma Lena
    Co Secretary born in December 1956
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2003-05-13
    OF - Director → CIF 0
  • 12
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (326 offsprings)
    Officer
    2009-08-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Laker, Keith Trevor
    Co Director born in February 1958
    Individual (20 offsprings)
    Officer
    2001-03-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 14
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1998-03-10 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 15
    M.A. DIRECTORS LIMITED 03758663
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (22 parents, 35 offsprings)
    Officer
    2000-01-17 ~ 2001-03-02
    OF - Director → CIF 0
    2003-03-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 18
    Louisiana House, South Esplanade, St Peter Port, Guernsey
    Corporate (23 offsprings)
    Officer
    2000-01-17 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 19
    WOODFORD DIRECTORS LIMITED
    06926653
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (8 parents, 193 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 20
    K.J. DIRECTORS LIMITED 05641517
    3, London, The Shrubberies, George Lane, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 22 offsprings)
    Officer
    2012-03-23 ~ 2014-06-10
    OF - Director → CIF 0
  • 21
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 227 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
  • 22
    WESTOUR SERVICES LIMITED
    03786375
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents, 160 offsprings)
    Officer
    2003-03-06 ~ 2009-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

B.F.T. HOLDING LIMITED

Period: 1998-03-10 ~ now
Company number: 03524929
Registered name
B.F.T. HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-76,996 GBP2025-01-01 ~ 2025-12-31
-81,481 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,373 GBP2025-01-01 ~ 2025-12-31
1,955 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,063 GBP2025-01-01 ~ 2025-12-31
-14,627 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-75,686 GBP2025-01-01 ~ 2025-12-31
-94,153 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-75,686 GBP2025-01-01 ~ 2025-12-31
-94,153 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-75,686 GBP2025-01-01 ~ 2025-12-31
-94,153 GBP2024-01-01 ~ 2024-12-31
Debtors
Current
68,832 GBP2025-12-31
68,832 GBP2024-12-31
Cash at bank and in hand
228,285 GBP2025-12-31
352,351 GBP2024-12-31
Current Assets
297,117 GBP2025-12-31
421,183 GBP2024-12-31
Net Current Assets/Liabilities
203,209 GBP2025-12-31
278,895 GBP2024-12-31
Net Assets/Liabilities
440,772 GBP2025-12-31
516,458 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
439,772 GBP2025-12-31
515,458 GBP2024-12-31
609,611 GBP2023-12-31
Equity
440,772 GBP2025-12-31
516,458 GBP2024-12-31
610,611 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-75,686 GBP2025-01-01 ~ 2025-12-31
-94,153 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-75,686 GBP2025-01-01 ~ 2025-12-31
-94,153 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
68,832 GBP2025-12-31
68,832 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
68,832 GBP2025-12-31
68,832 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
1,000 shares2024-12-31
  • 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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.