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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
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Lovering, John David
    Born in October 1949
    Individual (132 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Reiss, Darren Russell, Mr.
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2020-12-24 ~ 2025-07-28
    OF - Director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Joseph, Simon
    Born in May 1984
    Individual (22 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (220 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (220 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 8
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2005-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 10
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Smith, Stephen Paul
    Born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Bowden, Robert Edward
    Born in May 1942
    Individual (351 offsprings)
    Officer
    2005-02-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    Templeman, Robert William
    Born in October 1957
    Individual (141 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2020-12-24
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2020-12-23
    OF - Director → CIF 0
  • 19
    Roberts, Graham Charles
    Born in June 1958
    Individual (306 offsprings)
    Officer
    2005-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Reiss, David Anthony
    Born in May 1943
    Individual (37 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, Bryan John
    Born in January 1967
    Individual (138 offsprings)
    Officer
    2014-10-02 ~ 2020-12-24
    OF - Director → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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)
    Equity (Company account)
    47,145,408 GBP2024-01-31
    Person with significant control
    2020-12-24 ~ 2022-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-12-24
    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
  • 25
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 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)
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BF PROPCO (NO.13) LIMITED

Company number: 05270274
Registered name
BF PROPCO (NO.13) LIMITED - now 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113
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
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
-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 (21 years 4 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 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.