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
    Reiss, David Anthony
    Managing Director born in May 1943
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Reiss, Darren Russell, Mr.
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 3
    BARRETT STREET NO.2 LIMITED - 2022-01-14
    MAYDONCROFT LIMITED - 2006-10-16
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,824,492 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2005-02-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2020-12-24
    OF - Director → CIF 0
  • 7
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 11
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Woodhouse, Christopher Kevin
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Company Director
    Individual (7 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2005-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2020-12-24
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 16
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2020-12-24
    PE - Secretary → CIF 0
  • 20
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    BF PROPERTIES (NO.5) LTD
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    THE REISS FAMILY FINANCE COMPANY LIMITED - now
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,145,408 GBP2024-01-31
    Person with significant control
    2020-12-24 ~ 2022-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BF PROPCO (NO.13) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Debtors
Current
24,254 GBP2024-01-31
81,255 GBP2023-01-31
Current Assets
24,254 GBP2024-01-31
81,255 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-24,253 GBP2024-01-31
-81,254 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
4,587,000 GBP2022-02-01
Equity
1 GBP2024-01-31
1 GBP2023-01-31
2,176,477 GBP2022-02-01
Retained earnings (accumulated losses)
-2,410,523 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
24,254 GBP2023-02-01 ~ 2024-01-31
346,401 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
24,254 GBP2023-02-01 ~ 2024-01-31
346,401 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-24,254 GBP2023-02-01 ~ 2024-01-31
-2,522,877 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-24,254 GBP2023-02-01 ~ 2024-01-31
-2,522,877 GBP2022-02-01 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
81,255 GBP2023-01-31
Other Debtors
Current
24,254 GBP2024-01-31
Amounts owed to group undertakings
Current
24,253 GBP2024-01-31
Corporation Tax Payable
Current
81,254 GBP2023-01-31
Creditors
Current
24,253 GBP2024-01-31
81,254 GBP2023-01-31
  • BF PROPCO (NO.13) LIMITED
    Info
    Registered number 05270274
    First Floor, White Lion House, 64a Highgate High Street, London N6 5HX
    Private Limited Company incorporated on 2004-10-26 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.