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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 12
  • 1
    Wakefield, Peter Nigel
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2016-04-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Flood, David Richard
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Aidan Robert
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Aidan Robert Lewis
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Welch, Andrew John
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcneill, Robert Charles
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Robert Mcneill
    Born in September 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Greenway, Richard Charles Philip
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Warburton, Paul Joseph
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Paul Joseph Warburton
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Palmer, Raymond Peter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2021-01-21
    OF - Director → CIF 0
  • 9
    O'brien, James Alexander
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Friedman Jacobs, James Michael
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Brian Peter
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Brian Peter Williams
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Munday, Jodie Louise
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BFM VENTURES LIMITED

Period: 2016-01-14 ~ now
Company number: 09950846
Registered name
BFM VENTURES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,310,703 GBP2025-03-31
1,310,703 GBP2024-03-31
Debtors
106,743 GBP2025-03-31
121,499 GBP2024-03-31
Cash at bank and in hand
5,134 GBP2025-03-31
3,357 GBP2024-03-31
Current Assets
111,877 GBP2025-03-31
124,856 GBP2024-03-31
Net Current Assets/Liabilities
-757,183 GBP2025-03-31
-875,462 GBP2024-03-31
Total Assets Less Current Liabilities
553,520 GBP2025-03-31
435,241 GBP2024-03-31
Equity
Called up share capital
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Share premium
322,575 GBP2025-03-31
322,575 GBP2024-03-31
Capital redemption reserve
600 GBP2025-03-31
600 GBP2024-03-31
Retained earnings (accumulated losses)
228,545 GBP2025-03-31
110,266 GBP2024-03-31
Equity
553,520 GBP2025-03-31
435,241 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,310,703 GBP2024-03-31
Investments in Group Undertakings
1,310,703 GBP2025-03-31
1,310,703 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
106,743 GBP2025-03-31
Amounts falling due within one year, Current
121,499 GBP2024-03-31
Amounts owed to group undertakings
Current
867,860 GBP2025-03-31
857,614 GBP2024-03-31
Other Creditors
Current
1,200 GBP2025-03-31
142,704 GBP2024-03-31

Related profiles found in government register
  • BFM VENTURES LIMITED
    Info
    Registered number 09950846
    2-3 North Mews, London WC1N 2JP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • BFM VENTURES LTD
    S
    Registered number 09950846
    2/3, North Mews, London, United Kingdom, WC1N 2JP
    Limited Company in England & Wales Registry Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAQUS GROUP LIMITED
    - now 06013357 06258541
    BAQUS GROUP PLC - 2016-01-20
    BAQUS GROUP LIMITED - 2007-12-11
    BAQUS VENTURES LIMITED - 2007-11-27
    Q S VENTURES LIMITED - 2007-08-28
    2-3 North Mews, London
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.