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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 3
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    BF PROPERTIES (NO.5) LTD 05270289
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 6
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Woodhouse, Christopher Kevin
    Company Director born in June 1961
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Company Director
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 9
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2005-02-22 ~ 2018-04-26
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 12
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2005-02-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 18
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 21
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2022-03-10
    OF - Director → CIF 0
  • 23
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (127 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2018-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BF PROPCO (NO.19) LIMITED

Linked company numbers found in government register: 05270113, 05270031, 05270049, 05270086, 05270107, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
41100 - Development Of Building Projects

  • BF PROPCO (NO.19) LIMITED
    Info
    Registered number 05270113
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 and dissolved on 2022-07-26 (17 years 9 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.