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 5
  • 1
    Keenan, John Joseph
    Chief Financial Officer born in November 1966
    Individual (88 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Saleh, Ouda
    Chief Financial Officer born in January 1979
    Individual (184 offsprings)
    Officer
    2019-03-16 ~ now
    OF - director → CIF 0
  • 3
    Perrett, Steve John
    Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 4
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - now
    ATLANTIS ESTATES LTD - 2023-04-26
    Queensway House, 11 Queensway, New Milton, England
    Corporate (5 parents, 31 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Person with significant control
    2019-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Officer
    2019-03-16 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2015-07-30 ~ 2017-04-28
    OF - director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2016-10-28 ~ 2019-03-16
    OF - director → CIF 0
  • 4
    Williams, Robert Kenneth
    Regional Finance Director born in October 1964
    Individual (65 offsprings)
    Officer
    2012-02-13 ~ 2015-07-01
    OF - director → CIF 0
  • 5
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (29 offsprings)
    Officer
    2011-08-31 ~ 2012-02-13
    OF - director → CIF 0
  • 6
    Billson, Andrew Edward
    Residential Property Manager born in June 1967
    Individual
    Officer
    2012-02-13 ~ 2019-03-16
    OF - director → CIF 0
  • 7
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 8
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 9
    Taylor, Andrew
    Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2018-01-15 ~ 2019-03-16
    OF - director → CIF 0
  • 10
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2012-02-13 ~ 2019-03-16
    OF - director → CIF 0
  • 11
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2012-02-13 ~ 2016-11-18
    OF - director → CIF 0
  • 12
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    OF - director → CIF 0
  • 13
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2007-06-30
    OF - director → CIF 0
  • 14
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-07-14 ~ 2006-09-21
    OF - director → CIF 0
  • 15
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2019-03-16 ~ 2022-08-18
    OF - director → CIF 0
  • 16
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - director → CIF 0
  • 17
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 18
    Keevil, Thomas Stephen
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ 2015-12-31
    OF - secretary → CIF 0
  • 19
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 20
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2009-07-21 ~ 2011-07-22
    OF - director → CIF 0
  • 21
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    OF - director → CIF 0
  • 22
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 23
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (8 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-08-31 ~ 2012-02-13
    PE - director → CIF 0
    2011-07-18 ~ 2012-02-13
    PE - secretary → CIF 0
    2016-01-01 ~ 2019-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

FIRSTPORT PROPERTY SERVICES NO.5 LIMITED

Previous names
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
BARRATT EMC LIMITED - 2012-04-19
DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
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 - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Registered number 05876680
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    Private Limited Company incorporated on 2006-07-14 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-03-04 ~ 2019-04-22
    CIF 2 - secretary → ME
  • 2
    Aurora House 71-75 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2019-05-23
    CIF 3 - secretary → ME
  • 3
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Officer
    2014-03-04 ~ 2018-02-02
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.