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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 8
  • 1
    Eardley, Paul Rex
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2004-03-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Templeman, Robert William
    Company Director born in October 1957
    Individual (141 offsprings)
    Officer
    2004-03-22 ~ 2011-09-04
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-01 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-01 ~ 2004-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BF PROPERTIES (NO.1) LTD

Period: 2004-05-10 ~ 2013-10-01
Company number: 05059093 05056439... (more)
Registered names
BF PROPERTIES (NO.1) LTD - Dissolved 05056439... (more)
BEACHFOLDER LIMITED - 2004-05-10
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BF PROPERTIES (NO.1) LTD
    Info
    BEACHFOLDER LIMITED - 2004-05-10
    Registered number 05059093
    One Welbeck Street, London W1G 0AA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2013-10-01 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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