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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 5
Ceased 21
  • 1
    Brittain, Anthony Wilkinson
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Marks, David Benjamin
    Property Investor born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Stephen, John Holmes
    Co Director born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2006-06-14
    OF - Director → CIF 0
  • 4
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Grigg, Christopher Montague
    Property born in July 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Kauntze, Richard Brian
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Cosmetatos, Peter Phocas
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2013-09-03
    OF - Director → CIF 0
    Cosmetatos, Peter Phocas
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 8
    Fletcher, Ian Robert
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2006-06-14
    OF - Director → CIF 0
  • 9
    Lambert, Richard Arthur
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Lewis, Gareth David
    Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-14 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Panting, Andrew Davidson
    Individual
    Officer
    icon of calendar 2013-09-03 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 12
    Peace, Elizabeth Ann
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Mckee, William Arthur
    Director General born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2012-07-10
    OF - Director → CIF 0
  • 15
    Leibowitz, Alan Jay
    Company Director born in August 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 16
    Mcmahon, Alice Catherine
    Accountant
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 17
    Hall, Patrick Oliver
    Chartered Surveyor born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 18
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 19
    Coward, Clive Alan
    Chartered Surveyor born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2003-06-17
    OF - Director → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1998-11-24 ~ 1998-12-23
    PE - Nominee Secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-24 ~ 1998-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BPF COMMERCIAL LIMITED

Previous name
SHELFCO (NO.1578) LIMITED - 1999-01-04
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • BPF COMMERCIAL LIMITED
    Info
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    Registered number 03672922
    icon of address88 Kingsway, London WC2B 6AA
    Private Limited Company incorporated on 1998-11-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.