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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 6
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Downes, Timothy Charles
    Born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Jason Duncan
    Born in May 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Cornell, James Martin
    Born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    BEACHFAN LIMITED - 2004-03-19
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    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
  • 6
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Walker, Robert Michael
    Chartered Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Brett, David Anthony
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2019-10-09
    OF - Director → CIF 0
  • 5
    Keir, David Christopher Lindsay
    Company Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2010-01-04
    OF - Director → CIF 0
    icon of calendar 2013-11-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Roberts, Peter Charles William
    Chartered Surveyor born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Pritchard, Ian Jefferson
    Chartered Surveyor born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2020-09-08
    OF - Director → CIF 0
  • 9
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Samuel, Robert
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2017-12-13
    OF - Director → CIF 0
  • 11
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2010-03-11
    OF - Director → CIF 0
  • 12
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 13
    Robson, Thomas
    Financial Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2020-09-08
    OF - Director → CIF 0
  • 14
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-11-27
    OF - Director → CIF 0
  • 16
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-22
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-26 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 - 2008-04-17
    Registered number 05056433
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (21 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.