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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 29
  • 1
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2012-02-13 ~ 2019-03-16
    OF - Director → CIF 0
  • 2
    Hodder, Julian Paul
    Born in April 1971
    Individual (108 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Bains, Kamalprit Kaur
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2012-02-13
    OF - Director → CIF 0
  • 4
    Keevil, Thomas Stephen
    Individual (75 offsprings)
    Officer
    2012-02-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Baird, Alastair George
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2012-02-13 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Dent, Laurence
    Born in February 1952
    Individual (206 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 8
    Pain, Mark Andrew
    Born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 9
    Brooke, Richard John Russell
    Born in August 1960
    Individual (102 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 10
    Deards, Russell Alan
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Clare, Mark Sydney
    Born in August 1957
    Individual (148 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 12
    Hogarth, Ian
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 13
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (83 offsprings)
    Officer
    2015-07-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 14
    Billson, Andrew Edward
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2012-02-13 ~ 2019-03-16
    OF - Director → CIF 0
  • 15
    Williams, Robert Kenneth
    Born in October 1964
    Individual (92 offsprings)
    Officer
    2012-02-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2018-01-15 ~ 2019-03-16
    OF - Director → CIF 0
  • 17
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2019-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 18
    Locke, Gregson Horace
    Born in April 1956
    Individual (88 offsprings)
    Officer
    2006-07-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2006-07-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 20
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2016-10-28 ~ 2019-03-16
    OF - Director → CIF 0
  • 21
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 22
    Boyes, Steven John
    Born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 23
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2019-03-16 ~ now
    OF - Director → CIF 0
  • 25
    Brown, Graham Marshall
    Born in April 1945
    Individual (131 offsprings)
    Officer
    2006-07-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 26
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (18 parents, 265 offsprings)
    Officer
    2011-08-31 ~ 2012-02-13
    OF - Director → CIF 0
    2011-07-18 ~ 2012-02-13
    OF - Secretary → CIF 0
    2016-01-01 ~ 2019-03-16
    OF - Secretary → CIF 0
  • 27
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2019-03-16 ~ now
    OF - Secretary → CIF 0
  • 28
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2019-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (47 parents, 545 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-16
    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
parent relation
Company in focus

FIRSTPORT PROPERTY SERVICES NO.5 LIMITED

Period: 2019-03-20 ~ now
Company number: 05876680
Registered names
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now 08918100... (more)
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17 05876012... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
    Info
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2019-03-20
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2019-03-20
    Registered number 05876680
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
    S
    Registered number 5876680
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    UNITED KINGDOM
    CIF 1 CIF 2
  • BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
    S
    Registered number 5876680
    Barratt West London, Wallis House, Great West Road, Brentford, London, TW8 9BS
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENTERPRISE WAY MANAGEMENT COMPANY LIMITED
    07782349
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (21 parents)
    Officer
    2014-03-04 ~ 2019-04-22
    CIF 2 - Secretary → ME
  • 2
    GWQ MANAGEMENT LIMITED
    06296063
    Aurora House 71-75 Uxbridge Road, Ealing, London
    Active Corporate (21 parents)
    Officer
    2013-10-01 ~ 2019-05-23
    CIF 3 - Secretary → ME
  • 3
    NSQ RESIDENTS MANAGEMENT COMPANY LIMITED
    06393192
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2014-03-04 ~ 2018-02-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.