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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 7
  • 1
    Thomson, Jacqueline Anne
    Individual (9 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lord, Archie John
    Born in August 1985
    Individual (33 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Ben Menahem, Ofir
    Director born in April 1973
    Individual (30 offsprings)
    Officer
    2022-10-17 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    Ben Menahem, Ayelet
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    2022-10-17 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Whittome, Ashley Abinger
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 6
    SALUS HOLDCO LIMITED
    14956313
    Lower Wield House, Lower Wield, Alresford, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-10-18 ~ now
    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
  • 7
    BABYLON SEVEN REAL ESTATE LIMITED
    - now 09337083 10404154
    BMFI PROPERTIES (2014) LIMITED - 2015-05-26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2022-10-17 ~ 2023-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMFAC LTD

Period: 2022-10-17 ~ now
Company number: 14423917
Registered name
BMFAC LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,865,001 GBP2025-03-31
4,750,209 GBP2024-03-31
Debtors
2,739 GBP2025-03-31
2,470 GBP2024-03-31
Cash at bank and in hand
26,909 GBP2025-03-31
32,884 GBP2024-03-31
Current Assets
29,648 GBP2025-03-31
35,354 GBP2024-03-31
Net Current Assets/Liabilities
-202,404 GBP2025-03-31
-371,854 GBP2024-03-31
Total Assets Less Current Liabilities
7,662,597 GBP2025-03-31
4,378,355 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,866,750 GBP2025-03-31
-4,866,750 GBP2024-03-31
Net Assets/Liabilities
2,096,886 GBP2025-03-31
-488,395 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-239,208 GBP2025-03-31
-488,396 GBP2024-03-31
Equity
2,096,886 GBP2025-03-31
-488,395 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-10-17 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,865,001 GBP2025-03-31
4,750,209 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,114,792 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,865,001 GBP2025-03-31
4,750,209 GBP2024-03-31
Other Debtors
2,739 GBP2025-03-31
2,470 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
230,452 GBP2025-03-31
407,208 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,600 GBP2025-03-31
Bank Borrowings
Amounts falling due after one year
4,866,750 GBP2025-03-31
4,866,750 GBP2024-03-31

  • BMFAC LTD
    Info
    Registered number 14423917
    Lower Wield House, Lower Wield, Alresford SO24 9RX
    PRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.