Parental companies, filial companies, and officers of BRF PHONE LIMITED

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 1

Fernandez, Frederic Juan
Director born in March 1963
Individual (1 offspring)
Officer
2020-04-07 ~ dissolved
OF - Director → CIF 0
Mr Frederic Juan Fernandez
Born in March 1963
Individual (1 offspring)
Person with significant control
2016-12-18 ~ dissolved
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Oudir, Abderrahim
Director born in April 1985
Individual (14 offsprings)
Officer
2016-03-01 ~ 2016-03-08
OF - Director → CIF 0
Ouddir, Abderrahim
Director born in April 1988
Individual (14 offsprings)
Officer
2016-03-08 ~ 2016-07-05
OF - Director → CIF 0
2016-10-14 ~ 2017-12-21
OF - Director → CIF 0
2
Fernandez, Frederic
Business Manager born in March 1963
Individual (1 offspring)
Officer
2012-03-16 ~ 2012-06-11
OF - Director → CIF 0
Fernandez, Frederic Juan
Director born in March 1963
Individual (1 offspring)
Officer
2017-12-05 ~ 2019-02-09
OF - Director → CIF 0
3
Poppleton, Stuart
Business Manager born in June 1940
Individual (468 offsprings)
Officer
2012-01-23 ~ 2012-03-16
OF - Director → CIF 0
2012-06-11 ~ 2014-08-15
OF - Director → CIF 0
Poppleton, Stuart Ralph
Commercial Director born in June 1940
Individual (468 offsprings)
Officer
2014-10-31 ~ 2015-06-23
OF - Director → CIF 0
4
Fremont, Arthur
Director born in April 2000
Individual
Officer
2019-02-09 ~ 2020-02-10
OF - Director → CIF 0
5
Sachs, Francis David
Director born in February 1944
Individual (40 offsprings)
Officer
2015-12-17 ~ 2016-03-01
OF - Director → CIF 0

Company in focus

BRF PHONE LIMITED

Standard Industrial Classification

62011 - Ready-made Interactive Leisure And Entertainment Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2019-01-31

1,000 GBP2018-01-31

Current Assets

7,545 GBP2019-01-31

Net Current Assets/Liabilities

7,545 GBP2019-01-31

Total Assets Less Current Liabilities

8,545 GBP2019-01-31

1,000 GBP2018-01-31

Creditors

Amounts falling due after one year

-8,973 GBP2019-01-31

Net Assets/Liabilities

-428 GBP2019-01-31

1,000 GBP2018-01-31

Equity

-428 GBP2019-01-31

1,000 GBP2018-01-31

BRF PHONE LIMITED
Info
Registered number 07919838
3rd Floor, 207 Regent Street, London W1B 3HH
Private Limited Company incorporated on 2012-01-23 and dissolved on 2023-05-16 (11 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.