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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 25
  • 1
    Robson, Thomas
    Financial Accountant born in November 1982
    Individual (10 offsprings)
    Officer
    2019-10-09 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Downes, Timothy Charles
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Keir, David Christopher Lindsay
    Company Director born in July 1962
    Individual (127 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Pritchard, Ian Jefferson
    Chartered Surveyor born in July 1961
    Individual (10 offsprings)
    Officer
    2011-01-03 ~ 2011-01-03
    OF - Director → CIF 0
    2012-01-03 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2004-03-19 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2004-03-30 ~ 2010-01-04
    OF - Director → CIF 0
    2013-11-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Samuel, Robert
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    2010-03-11 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    Harris, Jason Duncan
    Born in May 1975
    Individual (77 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2004-03-19 ~ 2010-03-11
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2010-01-04 ~ 2013-11-27
    OF - Director → CIF 0
  • 12
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2004-03-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Hodge, Paul Antony
    Director born in January 1957
    Individual (154 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Roberts, Peter Charles William
    Chartered Surveyor born in January 1959
    Individual (33 offsprings)
    Officer
    2004-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 16
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-02-22 ~ 2019-10-09
    OF - Director → CIF 0
  • 17
    Brett, David Anthony
    Accountant born in May 1962
    Individual (49 offsprings)
    Officer
    2009-12-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 18
    Walker, Robert Michael
    Chartered Accountant born in October 1978
    Individual (26 offsprings)
    Officer
    2017-12-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 19
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-12-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 20
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 21
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2011-11-22
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-02-26 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-02-26 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 24
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 25
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BL GOODMAN NOMINEE 1 LIMITED

Period: 2008-04-17 ~ now
Company number: 05056431 05056433
Registered names
BL GOODMAN NOMINEE 1 LIMITED - now 05056433
CYCLEROAD LIMITED - 2004-03-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL GOODMAN NOMINEE 1 LIMITED
    Info
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2008-04-17
    Registered number 05056431
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.