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 9
  • 1
    Taub, Shaul
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    Bale, Martin David Eldridge
    Individual (311 offsprings)
    Officer
    2020-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Davis, David
    Chartered Accountant born in June 1935
    Individual (228 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Reicher, Eliezer
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - director → CIF 0
  • 5
    Piller, Yitzchok Yehudah
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 6
    Freshwater, Benzion Schalom Eliezer
    Director born in April 1948
    Individual (399 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Southgate, James Stephen
    Individual (318 offsprings)
    Officer
    2020-09-30 ~ now
    OF - secretary → CIF 0
  • 8
    Freshwater, Joshua Mayer
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - director → CIF 0
  • 9
    Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
parent relation
Company in focus

BAMPTON PROPERTY GROUP LIMITED(THE)

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BAMPTON PROPERTY GROUP LIMITED(THE)
    Info
    Registered number 00647924
    Freshwater House, 158 - 162 Shaftesbury Avenue, London WC2H 8HR
    Private Limited Company incorporated on 1960-01-26 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • BAMPTON PROPERTY GROUP LIMITED (THE)
    S
    Registered number 00647924
    Freshwater House, 158 - 162 Shaftesbury Avenue, London, England, WC2H 8HR
    Limited By Shares in Uk Companies House, England And Wales
    CIF 1 CIF 2
  • BAMPTON PROPERTY GROUP LIMITED (THE)
    S
    Registered number 647924
    Freshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR
    Limited By Shares in Uk Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    EXISTGRANT ENTERPRISES LIMITED - 1993-07-07
    Freshwater House, 158-162 Shaftesbury Avenue, London.
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.