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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 8
  • 1
    Heathcote, Brian Sydney
    Engineer born in December 1957
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Burke, David
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Burke, David
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
    Mr David Burke
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Arslett, William
    Developer born in March 1994
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Fage, Denise
    Hairdresser
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 5
    Heathcote, James Norton
    Born in June 1993
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Halliday, Matt
    Designer born in December 1983
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2011-12-21
    OF - Director → CIF 0
    2011-12-21 ~ 2017-03-01
    OF - Director → CIF 0
    Halliday, Matt
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 7
    Lewis, Samantha Carol
    Born in June 1971
    Individual (1 offspring)
    Officer
    2018-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Spawton, Nigel Guy
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ 2025-11-15
    OF - Director → CIF 0
parent relation
Company in focus

BIFF BANG POW LIMITED

Period: 2008-05-29 ~ now
Company number: 06605877
Registered name
BIFF BANG POW LIMITED - now
Standard Industrial Classification
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
116,190 GBP2025-10-31
203,336 GBP2024-10-31
Total assets
116,190 GBP2025-10-31
203,336 GBP2024-10-31
Equity
-30,333 GBP2025-10-31
213 GBP2024-10-31
Creditors
Amounts falling due within one year
122,601 GBP2025-10-31
174,701 GBP2024-10-31
Amounts falling due after one year
23,922 GBP2025-10-31
28,422 GBP2024-10-31
Total liabilities
116,190 GBP2025-10-31
203,336 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
62023-11-01 ~ 2024-10-31

  • BIFF BANG POW LIMITED
    Info
    Registered number 06605877
    Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire OX12 9FF
    PRIVATE LIMITED COMPANY incorporated on 2008-05-29 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.