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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
    Welham, James Charles
    Finance Director born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Welham, James Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressTechnical Centre, Owen Road, Diss, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Statham, Timothy John
    Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Bailey, John Michael
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Bailey, Deborah Lyn
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Branigan, Ross Adam
    Finance Director born in February 1982
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Hunter, James Michael
    Solicitor born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2010-10-13
    OF - Director → CIF 0
  • 6
    M&R 946 LIMITED - 2004-06-07
    icon of address112, Hills Road, Cambridge
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2010-09-22 ~ 2011-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BF1ELECTRONICS LIMITED

Previous names
FRIARS 636 LIMITED - 2010-12-21
BF1SYSTEMS LIMITED - 2011-01-20
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BF1ELECTRONICS LIMITED
    Info
    FRIARS 636 LIMITED - 2010-12-21
    BF1SYSTEMS LIMITED - 2010-12-21
    Registered number 07384562
    icon of addressThe Technical Centre, Owen Road, Diss, Norfolk IP22 3ER
    Private Limited Company incorporated on 2010-09-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BF1 ELECTRONICS LIMITED
    S
    Registered number 07384562
    icon of addressTechnical Centre, Owen Road, Diss, Norfolk, England, IP22 4ER
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ZICA HOLDINGS LIMITED - 2004-06-22
    BERU MOTORSPORT HOLDINGS LIMITED - 2011-01-20
    icon of addressThe Technical Centre, Owen Road, Diss, Norfolk
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BERU F1 SYSTEMS LIMITED - 2011-01-20
    F1 HARNESS SYSTEMS LIMITED - 2003-03-12
    icon of addressTechnical Centre, Owen Road, Diss, Norfolk
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.