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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 26
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Joseph, Simon
    Born in May 1984
    Individual (22 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (512 offsprings)
    Officer
    2005-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Roberts, Graham Charles
    Born in June 1958
    Individual (334 offsprings)
    Officer
    2005-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 8
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Grose, Benjamin Toby
    Born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 11
    Reiss, Darren Russell, Mr.
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2020-12-24 ~ 2025-07-28
    OF - Director → CIF 0
  • 12
    Webb, Nigel Mark
    Born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2020-12-24
    OF - Director → CIF 0
  • 13
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 16
    Bowden, Robert Edward
    Born in May 1942
    Individual (398 offsprings)
    Officer
    2005-02-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (224 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (224 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 19
    Reiss, David Anthony
    Born in May 1943
    Individual (37 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2020-12-23
    OF - Director → CIF 0
  • 21
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2014-10-02 ~ 2020-12-24
    OF - Director → CIF 0
  • 22
    THE REISS FAMILY FINANCE COMPANY LIMITED - now
    THE REISS FAMILY PARTNERSHIP LIMITED
    - 2022-08-09 13082649
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-24 ~ 2022-08-08
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 23
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-12-24
    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
  • 24
    BF PROPERTIES (NO.5) LTD 05270039 05270289
    York House, 45 Seymour Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 26
    REISS (PICTON PLACE) LIMITED
    - now 05174046
    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 (8 parents, 1 offspring)
    Person with significant control
    2022-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BF PROPCO (NO.13) LIMITED

Period: 2004-10-26 ~ now
Company number: 05270274 05270259... (more)
Registered name
BF PROPCO (NO.13) LIMITED - now 05270259... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
24,254 GBP2025-01-31
24,254 GBP2024-01-31
Creditors
Current
-24,253 GBP2025-01-31
-24,253 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • 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 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.