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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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hudson, Michael
    Individual (14 offsprings)
    Officer
    2007-01-11 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    Foster, Anthony Charles
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2006-04-04 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Lawrence, Peter Jessel Levay
    Born in October 1933
    Individual (10 offsprings)
    Officer
    2007-01-11 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Foster, Diana Jillian
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2020-07-28
    OF - Director → CIF 0
    Foster, Diana Jillian
    Individual (2 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 (2 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
  • 7
    Warde Norbury, Mark William Antony
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2007-01-11 ~ 2008-07-30
    OF - Director → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    OF - Nominee Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    OF - Nominee Secretary → 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
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
Current, Amounts falling due within one year
42,600 GBP2024-07-31
Amounts falling due within one year, Current
40,162 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
66,895 GBP2024-07-31
Amounts falling due within one year, Current
77,673 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
109,495 GBP2024-07-31
Amounts falling due within one year, Current
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 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.