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 6
  • 1
    Cornell, James Martin
    Finance Director born in January 1974
    Individual (119 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 2
    Downes, Timothy Charles
    Surveyor born in February 1979
    Individual (22 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 4
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (59 offsprings)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
  • 5
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-02-26 ~ 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
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Pritchard, Ian Jefferson
    Chartered Surveyor born in July 1961
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2020-09-08
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2004-03-30 ~ 2010-01-04
    OF - director → CIF 0
    2013-11-27 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2017-02-22 ~ 2019-10-09
    OF - director → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2009-04-30
    OF - secretary → CIF 0
  • 5
    Robson, Thomas
    Financial Accountant born in November 1982
    Individual
    Officer
    2019-10-09 ~ 2020-09-08
    OF - director → CIF 0
  • 6
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2007-12-31
    OF - director → CIF 0
  • 7
    Walker, Robert Michael
    Chartered Accountant born in October 1978
    Individual
    Officer
    2017-12-13 ~ 2019-12-16
    OF - director → CIF 0
  • 8
    Roberts, Peter Charles William
    Chartered Surveyor born in January 1959
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2008-12-31
    OF - director → CIF 0
  • 9
    Brett, David Anthony
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    2009-12-31 ~ 2017-12-13
    OF - director → CIF 0
  • 10
    Samuel, Robert
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2010-03-11 ~ 2017-12-13
    OF - director → CIF 0
  • 11
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2004-03-19 ~ 2010-03-11
    OF - director → CIF 0
  • 12
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-12-08 ~ 2023-12-22
    OF - director → CIF 0
  • 13
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 14
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    OF - director → CIF 0
  • 15
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (34 offsprings)
    Officer
    2009-12-31 ~ 2011-11-22
    OF - director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2010-01-04 ~ 2013-11-27
    OF - director → CIF 0
  • 17
    Keir, David Christopher Lindsay
    Company Director born in July 1962
    Individual (45 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-26 ~ 2004-03-19
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-26 ~ 2004-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BL GOODMAN NOMINEE 2 LIMITED

Previous names
BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
LIGHTFENCE LIMITED - 2004-03-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL GOODMAN NOMINEE 2 LIMITED
    Info
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    Registered number 05056433
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2004-02-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.