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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 4
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    MXF PROPERTIES IX LIMITED - now
    5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Woodall, Mark Andrew
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    2019-03-14 ~ 2023-02-28
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-04 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Mcardle, Ian
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2010-05-05 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    2022-03-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    2006-02-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 7
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual
    Officer
    2006-02-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Cayzer, Charles William, The Hon
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    2006-02-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Sheardown, Mark Francis
    Chartered Surveyor born in August 1954
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Fairbairn, James Clifford
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-16 ~ 2006-02-16
    PE - Nominee Director → CIF 0
  • 12
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-03-14 ~ 2021-01-04
    PE - Secretary → CIF 0
  • 14
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2013-05-24 ~ 2019-03-14
    PE - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-16 ~ 2006-02-16
    PE - Nominee Secretary → CIF 0
  • 16
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (25 offsprings)
    Officer
    2013-05-24 ~ 2019-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GPG NO.5 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GPG NO.5 LIMITED
    Info
    Registered number 05712556
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.