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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 4
  • 1
    Sanders, Charles Mervin
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elkington, William Eric
    Chairman, J.V. Driver Corporation Inc. born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    OF - Director → CIF 0
    William Eric Elkington
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    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
  • 3
    Fudge, Jason Melvin
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-06 ~ 2018-04-06
    PE - Director → CIF 0
  • 2
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-06 ~ 2018-04-06
    PE - Director → CIF 0
parent relation
Company in focus

BIFAB HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
Equity
1 GBP2018-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
1 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
1 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002018-01-01 ~ 2018-12-31
Amounts invested in assets
Additions to investments, Non-current
1 GBP2018-12-31
Non-current
1 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31

Related profiles found in government register
  • BIFAB HOLDINGS LIMITED
    Info
    Registered number 11295348
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 and dissolved on 2021-05-18 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • BIFAB HOLDINGS LIMITED
    S
    Registered number 11295348
    icon of address5, New Street Square, London, England, EC4A 3TW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
    In Administration Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -30,808,516 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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