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
  • Willings, Guy James
    Vintner born in June 1968
    Individual (5 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Guy James Willings
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hudson, Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Foster, Diana Jillian
    Company Secretary/Director born in September 1945
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2020-07-28
    OF - Director → CIF 0
    Foster, Diana Jillian
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2007-01-11
    OF - Secretary → CIF 0
    2014-04-28 ~ 2020-07-28
    OF - Secretary → CIF 0
    Diana Jillian Foster
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lawrence, Peter Jessel Levay
    Company Director born in October 1933
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2012-07-30
    OF - Director → CIF 0
  • 4
    Foster, Anthony Charles
    Wine Shipper born in July 1943
    Individual (3 offsprings)
    Officer
    2006-04-04 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Warde Norbury, Mark William Antony
    Corporate Finance born in July 1962
    Individual (14 offsprings)
    Officer
    2007-01-11 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Dumont, Marc
    Consultant born in May 1943
    Individual
    Officer
    2007-01-11 ~ 2012-07-30
    OF - Director → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BFA HOLDINGS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Debtors
109,495 GBP2024-07-31
117,835 GBP2023-07-31
Cash at bank and in hand
12,059 GBP2024-07-31
Current Assets
121,554 GBP2024-07-31
117,835 GBP2023-07-31
Creditors
Current
96,195 GBP2024-07-31
101,606 GBP2023-07-31
Net Current Assets/Liabilities
25,359 GBP2024-07-31
16,229 GBP2023-07-31
Total Assets Less Current Liabilities
25,359 GBP2024-07-31
16,229 GBP2023-07-31
Equity
Called up share capital
1,649 GBP2024-07-31
1,649 GBP2023-07-31
Share premium
436,330 GBP2024-07-31
436,330 GBP2023-07-31
Retained earnings (accumulated losses)
-412,620 GBP2024-07-31
-421,750 GBP2023-07-31
Equity
25,359 GBP2024-07-31
16,229 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,600 GBP2024-07-31
40,162 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
66,895 GBP2024-07-31
77,673 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
109,495 GBP2024-07-31
117,835 GBP2023-07-31
Trade Creditors/Trade Payables
Current
353 GBP2024-07-31
13,100 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,041 GBP2024-07-31
Other Creditors
Current
88,801 GBP2024-07-31
88,506 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,981 shares2024-07-31
Class 2 ordinary share
6,510 shares2024-07-31

  • BFA HOLDINGS LIMITED
    Info
    Registered number 05768571
    12a West Pallant House, West Pallant, Chichester, West Sussex PO19 1TB
    Private Limited Company incorporated on 2006-04-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.