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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 (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2005-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (227 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 6
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2005-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 8
    Reiss, Darren Russell, Mr.
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2020-12-24 ~ 2025-07-28
    OF - Director → CIF 0
  • 9
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2005-02-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2014-10-02 ~ 2020-12-24
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2020-12-24
    OF - Director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 16
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 17
    Reiss, David Anthony
    Born in May 1943
    Individual (37 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2020-12-23
    OF - Director → CIF 0
  • 20
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Joseph, Simon
    Born in May 1984
    Individual (22 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BF PROPCO (NO.13) LIMITED

Period: 2004-10-26 ~ now
Company number: 05270274 05270049... (more)
Registered name
BF PROPCO (NO.13) LIMITED - now 05270049... (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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.