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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 4
  • 1
    Mr Oliver Adam Clarfield
    Born in March 2001
    Individual (2 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Samuel Freddie Clarfield
    Born in March 2003
    Individual (2 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarfield, Andrew Simon
    Born in August 1970
    Individual (55 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Clarfield
    Born in August 1970
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Clarfield, Julia Claire
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BFOS 2016 LTD

Period: 2016-01-14 ~ now
Company number: 09951904
Registered name
BFOS 2016 LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
Current
500,002 GBP2025-01-31
500,446 GBP2024-01-31
Current assets - Investments
233,203 GBP2025-01-31
165,716 GBP2024-01-31
Cash at bank and in hand
23,965 GBP2025-01-31
594,311 GBP2024-01-31
Net Assets/Liabilities
686,869 GBP2025-01-31
576,018 GBP2024-01-31
Equity
Called up share capital
204 GBP2025-01-31
204 GBP2024-01-31
Retained earnings (accumulated losses)
686,665 GBP2025-01-31
575,814 GBP2024-01-31
Equity
686,869 GBP2025-01-31
576,018 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
354 GBP2024-01-31
Other Creditors
Current
70,301 GBP2025-01-31
684,101 GBP2024-01-31

Related profiles found in government register
  • BFOS 2016 LTD
    Info
    Registered number 09951904
    Treviot House, High Road, Ilford IG1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • BFOS 2016 LTD
    S
    Registered number 09951904
    97, Kingsley Way, London, England, N2 0EL
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • BFOS 2016 LIMITED
    S
    Registered number 09951904
    97, Kingsley Way, London, England, N2 0EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERIDIAN STRUCTURED FINANCE LIMITED
    - now 13574475
    BODIAM ASSET BASED LENDING LIMITED
    - 2022-05-12 13574475
    ELS CLABEE LIMITED
    - 2022-05-11 13574475
    97 Kingsley Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ 2025-03-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OURHEAT LIMITED
    09083862
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.