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 5
  • 1
    Owen, Michael James
    Company Director born in September 1970
    Individual (20 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Simon Ray
    Director born in July 1974
    Individual (21 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Henal
    Individual (12 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Secretary → CIF 0
  • 5
    YOUNG & CO'S BREWERY PLC
    Copper House, 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2023-01-25 ~ 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 13
  • 1
    Pandit, Krishan
    Individual
    Officer
    2019-01-23 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 2
    Draper, Mark James
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2014-08-02 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Mackie, Peter Stewart
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Dardis, Patrick Anthony
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2019-01-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Loughborough, Mark Julian
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Sligo-young, Torquil Charles Fflorance Barrow
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Williams, Quentin Danvers
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2019-01-23
    OF - Director → CIF 0
  • 8
    Yarlett, Claire Rosalind
    Individual
    Officer
    2017-05-01 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 9
    Franks, David Louis
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2019-01-23
    OF - Director → CIF 0
  • 10
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2021-04-07 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 11
    Schroeder, Anthony Ian
    Individual (9 offsprings)
    Officer
    2020-07-10 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 12
    Shotton, Daniel Alexander
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2014-08-02 ~ 2019-01-23
    OF - Director → CIF 0
  • 13
    REDCOMB HOLDINGS LIMITED - 2014-09-26
    BCOMP 484 LIMITED - 2014-06-04
    Copper House, 5 Garratt Lane, Wandsworth, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BFI LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

Related profiles found in government register
  • BFI LIMITED
    Info
    Registered number 06603994
    Copper House, 5 Garratt Lane, Wandsworth, London SW18 4AQ
    Private Limited Company incorporated on 2008-05-28 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • BFI LIMITED
    S
    Registered number 06603994
    15, Bathurst Mews, London, England, W2 2SB
    ENGLAND
    CIF 1
  • BFI LIMITED
    S
    Registered number missing
    Copper House, 5 Garratt Lane, Wandsworth, London, England, SW18 4AQ
    Limited Company
    CIF 2
  • BFI LIMITED
    S
    Registered number 06603994
    Copper House, 5 Garratt Lane, Wandsworth, London, England, SW18 4AQ
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Copper House, 5 Garratt Lane, Wandsworth, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    245,361 GBP2016-08-31
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    REDCOMB PUBS & INNS LIMITED - 2014-10-16
    REDCOMB PUBS LIMITED - 2014-09-26
    REDCOMB PUBS (THE VILLAGE GATE) LIMITED - 2011-05-13
    REDCOMB PUBS (THE CLOCK TOWER) LIMITED - 2010-07-15
    Copper House, 5 Garratt Lane, Wandsworth, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • REDCOMB PUBS & INNS LIMITED - 2014-10-16
    REDCOMB PUBS LIMITED - 2014-09-26
    REDCOMB PUBS (THE VILLAGE GATE) LIMITED - 2011-05-13
    REDCOMB PUBS (THE CLOCK TOWER) LIMITED - 2010-07-15
    Copper House, 5 Garratt Lane, Wandsworth, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2019-01-23
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.