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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 7
  • 1
    Landau, Simon John
    Company Director born in April 1954
    Individual (10 offsprings)
    Officer
    2006-01-17 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Simon John Landau
    Born in April 1954
    Individual (10 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gilbert, Daniel Jacob
    Company Director born in May 1974
    Individual (15 offsprings)
    Officer
    2006-01-17 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Daniel Jacob Gilbert
    Born in May 1974
    Individual (15 offsprings)
    Person with significant control
    2019-01-18 ~ 2021-08-16
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gershon, Anthony Howard
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Gershon, Anthony Howard
    Individual (52 offsprings)
    Officer
    2006-01-17 ~ 2023-09-30
    OF - Secretary → CIF 0
    Mr Anthony Howard Gershon
    Born in October 1973
    Individual (52 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Myers, Robert Nathanial
    Company Director born in March 1949
    Individual (15 offsprings)
    Officer
    2006-01-17 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Robert Nathanial Myers
    Born in March 1949
    Individual (15 offsprings)
    Person with significant control
    2019-01-18 ~ 2021-08-16
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jacobs, Andrew Joseph
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Andrew Joseph Jacobs
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2019-01-18 ~ 2021-08-16
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIF PROPERTIES (UK) LIMITED

Period: 2006-01-17 ~ now
Company number: 05678135
Registered name
BIF PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
460,157 GBP2025-03-31
460,157 GBP2024-03-31
Debtors
49,100 GBP2025-03-31
56,988 GBP2024-03-31
Cash at bank and in hand
251 GBP2025-03-31
1,715 GBP2024-03-31
Current Assets
49,351 GBP2025-03-31
58,703 GBP2024-03-31
Net Current Assets/Liabilities
-4,723 GBP2025-03-31
4,562 GBP2024-03-31
Total Assets Less Current Liabilities
455,434 GBP2025-03-31
464,719 GBP2024-03-31
Net Assets/Liabilities
21,646 GBP2025-03-31
21,320 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
21,546 GBP2025-03-31
21,220 GBP2024-03-31
Equity
21,646 GBP2025-03-31
21,320 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
460,157 GBP2024-03-31
Other Debtors
Amounts falling due within one year
49,100 GBP2025-03-31
56,988 GBP2024-03-31
Trade Creditors/Trade Payables
Current
276 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
2,512 GBP2025-03-31
2,379 GBP2024-03-31
Other Creditors
Current
51,286 GBP2025-03-31
51,762 GBP2024-03-31
Creditors
Current
54,074 GBP2025-03-31
54,141 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
433,788 GBP2025-03-31
443,399 GBP2024-03-31

  • BIF PROPERTIES (UK) LIMITED
    Info
    Registered number 05678135
    Handel House, 95 High Street, Edgware HA8 7DB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.