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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 9
  • 1
    Dumont, Marc
    Born in May 1943
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Foster, Diana Jillian
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2020-07-28
    OF - Director → CIF 0
    Foster, Diana Jillian
    Individual (3 offsprings)
    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 (3 offsprings)
    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
    Willings, Guy James
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Warde Norbury, Mark William Antony
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2007-01-11 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Foster, Anthony Charles
    Born in July 1943
    Individual (8 offsprings)
    Officer
    2006-04-04 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Hudson, Michael
    Individual (16 offsprings)
    Officer
    2007-01-11 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 7
    Lawrence, Peter Jessel Levay
    Born in October 1933
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2012-07-30
    OF - Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BFA HOLDINGS LIMITED

Period: 2006-04-04 ~ now
Company number: 05768571
Registered name
BFA HOLDINGS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Total Inventories
29,985 GBP2025-07-31
Debtors
101,651 GBP2025-07-31
109,495 GBP2024-07-31
Cash at bank and in hand
290 GBP2025-07-31
12,059 GBP2024-07-31
Current Assets
131,926 GBP2025-07-31
121,554 GBP2024-07-31
Creditors
Current
144,110 GBP2025-07-31
96,195 GBP2024-07-31
Net Current Assets/Liabilities
-12,184 GBP2025-07-31
25,359 GBP2024-07-31
Total Assets Less Current Liabilities
-12,184 GBP2025-07-31
25,359 GBP2024-07-31
Equity
Called up share capital
1,649 GBP2025-07-31
1,649 GBP2024-07-31
Share premium
436,330 GBP2025-07-31
436,330 GBP2024-07-31
Retained earnings (accumulated losses)
-450,163 GBP2025-07-31
-412,620 GBP2024-07-31
Equity
-12,184 GBP2025-07-31
25,359 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
101,651 GBP2025-07-31
Current, Amounts falling due within one year
42,600 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
14,646 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
52,249 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
101,651 GBP2025-07-31
Current, Amounts falling due within one year
109,495 GBP2024-07-31
Trade Creditors/Trade Payables
Current
29,985 GBP2025-07-31
353 GBP2024-07-31
Amounts owed to group undertakings
Current
112,875 GBP2025-07-31
Other Taxation & Social Security Payable
Current
7,041 GBP2024-07-31
Other Creditors
Current
1,250 GBP2025-07-31
88,801 GBP2024-07-31

  • 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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 April 2026 and licensed under the Open Government Licence v3.0.