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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
    Payne, Julian Christopher
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Robert Charles
    Born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Andrew Michael
    Born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address271, High Street, Berkhamsted, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Mr Julian Christopher Payne
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Andrew Michael Cook
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 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 GBP2025-01-31
4,000,000 GBP2024-01-31
Debtors
90 GBP2025-01-31
90 GBP2024-01-31
Cash at bank and in hand
87 GBP2025-01-31
85 GBP2024-01-31
Current Assets
177 GBP2025-01-31
175 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-100 GBP2025-01-31
-100 GBP2024-01-31
Net Current Assets/Liabilities
77 GBP2025-01-31
75 GBP2024-01-31
Total Assets Less Current Liabilities
4,000,077 GBP2025-01-31
4,000,075 GBP2024-01-31
Equity
Called up share capital
87 GBP2025-01-31
87 GBP2024-01-31
Share premium
3,999,913 GBP2025-01-31
3,999,913 GBP2024-01-31
Retained earnings (accumulated losses)
77 GBP2025-01-31
75 GBP2024-01-31
Equity
4,000,077 GBP2025-01-31
4,000,075 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
4,000,000 GBP2025-01-31
4,000,000 GBP2024-01-31
Amounts Owed By Related Parties
90 GBP2025-01-31
Current
90 GBP2024-01-31
Other Creditors
Current
100 GBP2025-01-31
100 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,667 shares2025-01-31
8,667 shares2024-01-31

  • BISCOFF PROPERTY HOLDCO LIMITED
    Info
    FFEI PARENTCO LIMITED - 2021-01-20
    Registered number 13120632
    icon of address19 Roundwood Drive, Welwyn Garden City AL8 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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