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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 16
  • 1
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Moore, Glynis
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Woodhouse, Christopher Kevin
    Company Director born in June 1961
    Individual (220 offsprings)
    Officer
    2004-03-22 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Company Director
    Individual (220 offsprings)
    Officer
    2004-03-22 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 4
    Carne, Sarah
    Individual (29 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 5
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 8
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 9
    Eardley, Paul Rex
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2017-10-20 ~ 2018-09-07
    OF - Director → CIF 0
    2019-01-04 ~ 2019-04-29
    OF - Director → CIF 0
    Eardley, Paul Rex
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 10
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2004-03-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Harrison, Rosalynde Victoria
    Solicitor born in August 1958
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 13
    Templeman, Robert William
    Company Director born in October 1957
    Individual (141 offsprings)
    Officer
    2004-03-22 ~ 2011-09-04
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-26 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-26 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 16
    BF III LIMITED
    04891748
    10, Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BF PROPERTIES (NO.2) LTD

Period: 2004-05-10 ~ 2021-08-24
Company number: 05056439
Registered names
BF PROPERTIES (NO.2) LTD - Dissolved 05073227... (more)
BEACHFENCE LIMITED - 2004-05-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BF PROPERTIES (NO.2) LTD
    Info
    BEACHFENCE LIMITED - 2004-05-10
    Registered number 05056439
    Bedford House, Park Street, Taunton, Somerset TA1 4DB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 and dissolved on 2021-08-24 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • BF PROPERTIES (NO.2) LTD
    S
    Registered number 5056439
    10, 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 1
  • 1
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05056439... (more)
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.