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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
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah Christine
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    BIFFA HOLDCO LIMITED - now
    icon of addressC/o Legalinx Limited, 3rd Floor, 207 Regent Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Self, Kelly Dawn
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Kopp, Tyler
    Director born in May 1990
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Parsons, Sarah Christine
    Company Secretary born in November 1970
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Gilbert, Andrew
    Director born in May 1986
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    Director born in December 1986
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2023-07-07
    OF - Director → CIF 0
parent relation
Company in focus

BIFFA MIDCO LIMITED

Previous name
BEARS MIDCO LIMITED - 2023-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIFFA MIDCO LIMITED
    Info
    BEARS MIDCO LIMITED - 2023-07-12
    Registered number 14173716
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BEARS MIDCO LIMITED
    S
    Registered number 14173716
    icon of address3rd Floor, 207 Regent Street, London, W1B 3HH
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEARS BIDCO LIMITED - 2023-07-12
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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