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 1
  • Reyazat, Farhad, Dr
    Senior Manager born in June 1970
    Individual (16 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Dr Farhad Reyazat
    Born in June 1970
    Individual (16 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Parvin, Nazi
    Secretary
    Individual
    Officer
    2004-09-29 ~ 2008-05-01
    OF - Secretary → CIF 0
    Nazi Parvin
    Born in September 1974
    Individual
    Person with significant control
    2016-06-30 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-07 ~ 2004-09-29
    PE - Secretary → CIF 0
  • 3
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-07-07 ~ 2004-09-29
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS & FINANCE GROUP LTD

Previous name
BUSINESS & FINANCE LIMITED - 2006-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
55,799 GBP2023-12-31
55,799 GBP2022-12-31
Debtors
1,350 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
19,761 GBP2023-12-31
36,181 GBP2022-12-31
Current Assets
21,111 GBP2023-12-31
37,181 GBP2022-12-31
Net Current Assets/Liabilities
-24,892 GBP2023-12-31
-18,097 GBP2022-12-31
Total Assets Less Current Liabilities
30,907 GBP2023-12-31
37,702 GBP2022-12-31
Creditors
Amounts falling due after one year
-31,341 GBP2023-12-31
-37,032 GBP2022-12-31
Net Assets/Liabilities
-434 GBP2023-12-31
670 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,350 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,696 GBP2023-12-31
5,561 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22 GBP2023-12-31
22 GBP2022-12-31
Other Creditors
Amounts falling due within one year
40,285 GBP2023-12-31
49,695 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
31,341 GBP2023-12-31
37,032 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BUSINESS & FINANCE GROUP LTD
    Info
    BUSINESS & FINANCE LIMITED - 2006-09-13
    Registered number 05173397
    C/o B&f Services, 3 More London Riverside, London SE1 2RE
    Private Limited Company incorporated on 2004-07-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • BUSINESS & FINANCE GROUP LTD
    S
    Registered number 05173397
    B&f Services, 68, King William Street, London, United Kingdom, EC4N 7DZ
    CIF 1
  • BUSINESS & FINANCE GROUP LTD
    S
    Registered number 05173397
    C/o B&f Services, 3 More London Riverside, London, United Kingdom, SE1 2RE
    CIF 2
  • BUSINESS AND FINANCE GROUP LTD
    S
    Registered number 05173397
    C/o B&f Services, 68 King William Street, London, United Kingdom, EC4N 7DZ
    LONDON
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o B&f Services, 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -85 GBP2023-10-31
    Officer
    2004-10-28 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o B&f Services, 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2007-08-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o B&f Services, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    76,483 GBP2023-12-31
    Person with significant control
    2017-09-15 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CHELSEA ASSET MANAGEMENT LTD - 2017-05-16
    INTERNATIONAL BUSINESS AND FINANCE LTD - 2013-11-28
    OVERSEAS BUSINESS AND FINANCE LTD - 2011-02-10
    C/o B&f Services, 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,050,619 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    GLOBAL PETROL FINANCE LIMITED - 2006-07-26
    3 More London Riverside, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -39,737 GBP2023-11-30
    Officer
    2006-07-20 ~ 2011-12-09
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    C/o B&f Services, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -25,486 GBP2023-10-31
    Officer
    2004-10-21 ~ 2012-10-01
    CIF 6 - Director → ME
    Person with significant control
    2020-09-30 ~ 2020-10-01
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    C/o B&f Services, 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,999 GBP2021-10-31
    Officer
    2004-10-21 ~ 2011-12-01
    CIF 5 - Director → ME
  • 4
    CHELSEA ASSET MANAGEMENT LTD - 2017-05-16
    INTERNATIONAL BUSINESS AND FINANCE LTD - 2013-11-28
    OVERSEAS BUSINESS AND FINANCE LTD - 2011-02-10
    C/o B&f Services, 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,050,619 GBP2023-10-31
    Officer
    2023-04-17 ~ 2023-08-22
    CIF 2 - Director → ME
    2007-10-15 ~ 2020-06-01
    CIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.