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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (326 offsprings)
    Officer
    2009-08-12 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1998-03-10 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 5
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-10 ~ 2017-06-01
    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
    Laker, Keith Trevor
    Co Director born in February 1958
    Individual (20 offsprings)
    Officer
    2001-03-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 8
    Brown, Delma Lena
    Co Secretary born in December 1956
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2003-05-13
    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
    Grassick, James William
    Company Director born in September 1959
    Individual (91 offsprings)
    Officer
    1998-03-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Moretti, Luca
    Attorney At Law born in May 1964
    Individual (10 offsprings)
    Officer
    1998-03-10 ~ 1998-04-21
    OF - Director → CIF 0
  • 13
    Reilly, Susan Tanya Lisette
    Accounts Clerk
    Individual (166 offsprings)
    Officer
    2003-03-31 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 16
    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
  • 17
    MA DIRECTORS LIMITED
    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
  • 18
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 19
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 226 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Louisiana House, South Esplanade, St Peter Port, Guernsey
    Corporate (23 offsprings)
    Officer
    2000-01-17 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 22
    KJ DIRECTORS LIMITED
    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
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
-81,481 GBP2024-01-01 ~ 2024-12-31
-52,620 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,955 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,627 GBP2024-01-01 ~ 2024-12-31
-14,197 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-94,153 GBP2024-01-01 ~ 2024-12-31
-66,817 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-94,153 GBP2024-01-01 ~ 2024-12-31
-66,817 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-94,153 GBP2024-01-01 ~ 2024-12-31
-66,817 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
68,832 GBP2024-12-31
68,832 GBP2023-12-31
Cash at bank and in hand
352,351 GBP2024-12-31
486,139 GBP2023-12-31
Current Assets
421,183 GBP2024-12-31
554,971 GBP2023-12-31
Net Current Assets/Liabilities
278,895 GBP2024-12-31
373,048 GBP2023-12-31
Net Assets/Liabilities
516,458 GBP2024-12-31
610,611 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
515,458 GBP2024-12-31
609,611 GBP2023-12-31
676,428 GBP2022-12-31
Equity
516,458 GBP2024-12-31
610,611 GBP2023-12-31
677,428 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-94,153 GBP2024-01-01 ~ 2024-12-31
-66,817 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-94,153 GBP2024-01-01 ~ 2024-12-31
-66,817 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
68,832 GBP2024-12-31
Current, Amounts falling due within one year
68,832 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
68,832 GBP2024-12-31
Current, Amounts falling due within one year
68,832 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • 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). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.