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.

Parent entities and officers
Active 2
  • 1
    Moore, Glynis
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address334-348, Oxford Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2019-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Padovano, Guido
    Corporate Executive born in January 1956
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 3
    Smith, Matthew George
    Company Director born in September 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Harrison, Rosalynde Victoria
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Carne, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 6
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 7
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Hopwood, Sally
    Individual
    Officer
    icon of calendar 2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 9
    Costeletos, Phillipe Marinos
    Private Equity Investment born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 10
    Templeman, Robert William
    Chairman Of Halfords Limited born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2011-09-04
    OF - Director → CIF 0
  • 11
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 12
    Feuer, Jonathan Philip
    Managing Director Cvc Capital born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 13
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 14
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 15
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-09-07
    OF - Director → CIF 0
    icon of calendar 2019-01-04 ~ 2019-04-29
    OF - Director → CIF 0
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 17
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    icon of address10, Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BF III LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • BF III LIMITED
    Info
    Registered number 04891748
    icon of addressBedford House, Park Street, Taunton, Somerset TA1 4DB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 and dissolved on 2021-06-22 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • BF III LIMITED
    S
    Registered number 04891748
    icon of address10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEACHFENCE LIMITED - 2004-05-10
    icon of addressBedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.