logo
explain how to read the page

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 4
  • 1
    Edwards, Donna Elizabeth
    Born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Mark Anthony
    Born in March 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Boler, John Mark
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fishley, Gillian
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 2
    Simpson, Paul Anthony
    Individual (123 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Little, Sally Victoria
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 4
    Mason, Ronald
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2020-01-22
    OF - Director → CIF 0
  • 5
    Thomas, Andrew
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BFS FUNDING MANAGERS LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • BFS FUNDING MANAGERS LIMITED
    Info
    Registered number 08714352
    icon of addressLee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • BFS FUNDING MANAGERS LIMITED
    S
    Registered number 08714352
    icon of addressLee House, 90 Great Bridgewater Street, Manchester, Lancashire, United Kingdom, M1 5JW
    CIF 1
  • BFS FUNDING MANAGERS LIMITED
    S
    Registered number 08714352
    icon of addressLee House, 90 Great Bridgewater Street, Manchester, United Kingdom, M1 5JW
    CIF 2
  • BFS FUNDING MANAGERS LIMITED
    S
    Registered number 8714352
    icon of addressLee House, 90 Great Bridgewater Street, Manchester, England, M1 5JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    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
  • 3
    icon of addressLee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressLee House, 90 Great Bridgewater Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove membersOE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2024-03-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressLee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2017-01-25 ~ now
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.