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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 7
  • 1
    Mr Francois Hubert Marie Perrodo
    Born in February 1977
    Individual (30 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Nathalie Samani
    Born in May 1982
    Individual (33 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Richard John Martin
    Born in December 1957
    Individual (151 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (37 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fallows, Nicholas James
    Born in December 1967
    Individual (95 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Opp, Colin Stuart
    Born in December 1993
    Individual (51 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 7
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2025-05-07 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Limited, First Board
    Born in May 1988
    Individual
    Officer
    2025-05-07 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Limited, Second Board
    Corporate Director born in May 1988
    Individual
    Officer
    2025-05-07 ~ 2025-05-07
    OF - Director → CIF 0
parent relation
Company in focus

BNF HOSPITALITY LIMITED

Previous name
BNFNB LIMITED - 2024-08-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-08-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,000 GBP2024-08-31
Debtors
Current
49,000 GBP2024-08-31
Cash at bank and in hand
8,248 GBP2024-08-31
Current Assets
57,248 GBP2024-08-31
Total Assets Less Current Liabilities
58,248 GBP2024-08-31
Net Assets/Liabilities
-1,662 GBP2024-08-31
Equity
Called up share capital
90 GBP2024-08-31
Retained earnings (accumulated losses)
-1,752 GBP2024-08-31
Equity
-1,662 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
49,000 GBP2024-08-31
Amounts owed to group undertakings
Non-current
59,910 GBP2024-08-31

Related profiles found in government register
  • BNF HOSPITALITY LIMITED
    Info
    BNFNB LIMITED - 2024-08-06
    Registered number 15251451
    26 St. James's Square, London SW1Y 4JH
    PRIVATE LIMITED COMPANY incorporated on 2023-11-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BNFNB LIMITED
    S
    Registered number 15251451
    26, St. James's Square, London, England, SW1Y 4JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.