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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 18
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2007-06-04 ~ 2015-10-12
    OF - Director → CIF 0
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual (25 offsprings)
    Officer
    2005-02-22 ~ 2007-06-04
    OF - Director → CIF 0
  • 3
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (79 offsprings)
    Officer
    2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (79 offsprings)
    Officer
    2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 5
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 6
    Grimsey, William
    Company Director born in January 1952
    Individual (28 offsprings)
    Officer
    2002-03-07 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2002-03-07 ~ 2005-02-22
    OF - Director → CIF 0
  • 9
    Coupe, Michael Andrew
    Company Director born in September 1960
    Individual (23 offsprings)
    Officer
    2002-03-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Chase, Suzanne Gabrielle
    Individual (50 offsprings)
    Officer
    2002-03-07 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 11
    Clarke, Andrew James
    Managing Director born in January 1964
    Individual (45 offsprings)
    Officer
    2004-05-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 12
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 13
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Hoskins, William John
    Company Director born in January 1953
    Individual (66 offsprings)
    Officer
    2002-03-07 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-12-14 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 16
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-12-14 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 18
    THE BIG FOOD GROUP LIMITED
    - now 01529002
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BF LIMITED

Period: 2002-03-22 ~ now
Company number: 04340809
Registered names
BF LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BF LIMITED
    Info
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Registered number 04340809
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • BF LIMITED
    S
    Registered number 04340809
    Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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