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
    Cook, Andrew Michael
    Manager born in August 1965
    Individual (12 offsprings)
    Officer
    2021-01-07 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Robert Charles
    Research & Development born in May 1958
    Individual (9 offsprings)
    Officer
    2021-01-07 ~ now
    OF - director → CIF 0
  • 3
    Payne, Julian Christopher
    Manager born in June 1960
    Individual (9 offsprings)
    Officer
    2021-01-07 ~ now
    OF - director → CIF 0
  • 4
    271, High Street, Berkhamsted, England
    Corporate (1 offspring)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Andrew Michael Cook
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2021-03-25 ~ 2022-03-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Julian Christopher Payne
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BISCOFF PROPERTY HOLDCO LIMITED

Previous name
FFEI PARENTCO LIMITED - 2021-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Debtors
90 GBP2024-01-31
90 GBP2023-01-31
Cash at bank and in hand
85 GBP2024-01-31
85 GBP2023-01-31
Current Assets
175 GBP2024-01-31
175 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-01-31
-100 GBP2023-01-31
Net Current Assets/Liabilities
75 GBP2024-01-31
75 GBP2023-01-31
Total Assets Less Current Liabilities
4,000,075 GBP2024-01-31
4,000,075 GBP2023-01-31
Equity
Called up share capital
87 GBP2024-01-31
87 GBP2023-01-31
Share premium
3,999,913 GBP2024-01-31
3,999,913 GBP2023-01-31
Retained earnings (accumulated losses)
75 GBP2024-01-31
75 GBP2023-01-31
Equity
4,000,075 GBP2024-01-31
4,000,075 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Amounts Owed By Related Parties
90 GBP2024-01-31
Current
90 GBP2023-01-31
Other Creditors
Current
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • BISCOFF PROPERTY HOLDCO LIMITED
    Info
    FFEI PARENTCO LIMITED - 2021-01-20
    Registered number 13120632
    19 Roundwood Drive, Welwyn Garden City AL8 7JZ
    Private Limited Company incorporated on 2021-01-07 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • BISCOFF PROPERTY HOLDCO LIMITED
    S
    Registered number 13120632
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Roundwood Drive, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    4,112,895 GBP2024-01-31
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.