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
    Gershon, Anthony Howard
    Director born in October 1973
    Individual (31 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Howard Gershon
    Born in October 1973
    Individual (31 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Simon John Landau
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jacobs, Andrew Joseph
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Andrew Joseph Jacobs
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2019-01-18 ~ 2021-08-16
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gershon, Anthony Howard
    Individual (31 offsprings)
    Officer
    2006-01-17 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 3
    Myers, Robert Nathanial
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Robert Nathanial Myers
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2019-01-18 ~ 2021-08-16
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Landau, Simon John
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Gilbert, Daniel Jacob
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Daniel Jacob Gilbert
    Born in May 1974
    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
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIF PROPERTIES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
460,157 GBP2024-03-31
460,157 GBP2023-03-31
Debtors
56,988 GBP2024-03-31
55,066 GBP2023-03-31
Cash at bank and in hand
1,715 GBP2024-03-31
599 GBP2023-03-31
Current Assets
58,703 GBP2024-03-31
55,665 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-54,141 GBP2024-03-31
-61,383 GBP2023-03-31
Net Current Assets/Liabilities
4,562 GBP2024-03-31
-5,718 GBP2023-03-31
Total Assets Less Current Liabilities
464,719 GBP2024-03-31
454,439 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-443,399 GBP2024-03-31
-442,782 GBP2023-03-31
Net Assets/Liabilities
21,320 GBP2024-03-31
11,657 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
21,220 GBP2024-03-31
11,557 GBP2023-03-31
Equity
21,320 GBP2024-03-31
11,657 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
460,157 GBP2023-03-31
Other Debtors
Amounts falling due within one year
56,988 GBP2024-03-31
55,066 GBP2023-03-31
Corporation Tax Payable
Current
2,379 GBP2024-03-31
858 GBP2023-03-31
Other Creditors
Current
51,762 GBP2024-03-31
60,525 GBP2023-03-31
Creditors
Current
54,141 GBP2024-03-31
61,383 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
443,399 GBP2024-03-31
442,782 GBP2023-03-31

  • BIF PROPERTIES (UK) LIMITED
    Info
    Registered number 05678135
    Handel House, 95 High Street, Edgware HA8 7DB
    Private Limited Company incorporated on 2006-01-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.