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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
Active 2
  • 1
    Straker, Charlotte Jane
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    OF - Director → CIF 0
    Straker, Charlotte Jane
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Charlotte Jane Straker
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Straker, Philip Hugh
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Hugh Straker
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-08 ~ 2007-01-08
    PE - Director → CIF 0
  • 2
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-08 ~ 2007-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BFB MANAGEMENT LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-02-01 ~ 2019-01-31
Cash at bank and in hand
2 GBP2019-01-31
2 GBP2018-01-31
Total Assets Less Current Liabilities
2 GBP2019-01-31
2 GBP2018-01-31
Equity
Called up share capital
2 GBP2019-01-31
2 GBP2018-01-31
Equity
2 GBP2019-01-31
2 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-01-31

Related profiles found in government register
  • BFB MANAGEMENT LTD
    Info
    Registered number 06045010
    icon of addressKingfisher House, 11 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2007-01-08 and dissolved on 2021-03-16 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • BFB MANAGEMENT LIMITED
    S
    Registered number 06045010
    icon of addressKingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    ENGLAND & WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of address12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2015-01-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.