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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 6
  • 1
    Reuben, James Adam
    Born in May 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Caggianese, Michele
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Clive Stuart
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Birley, Robin Marcus
    Born in February 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Norwich Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address5th Floor, 105, Piccadilly, London, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Horvath, Christian Robert
    General Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Goldsmith, Benjamin James
    Ceo Menhaden Capital Management Llp born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Mr Robin Marcus Birley
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Isaacs, David Andrew
    Financial Controller born in October 1975
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2019-05-24
    OF - Secretary → CIF 0
    icon of calendar 2020-04-24 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 6
    icon of addressYork House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-05-24 ~ 2020-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

5 HERTFORD STREET LIMITED

Previous name
BIRLEY CLUB LIMITED - 2010-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • 5 HERTFORD STREET LIMITED
    Info
    BIRLEY CLUB LIMITED - 2010-04-14
    Registered number 06913368
    icon of address5th Floor, 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-22 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • 5 HERTFORD STREET LIMITED
    S
    Registered number 06913368
    icon of address10, Norwich Street, London, EC4A 1BD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    CIF 11 - Director → ME
  • 3
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-14 ~ now
    CIF 4 - Director → ME
  • 4
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-20 ~ now
    CIF 10 - Director → ME
  • 5
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    icon of address5th Floor, 105 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    CIF 5 - Director → ME
  • 6
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-14 ~ now
    CIF 1 - Director → ME
  • 7
    BIRLEY RESTAURANT PLC - 2010-04-15
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-14 ~ now
    CIF 2 - Director → ME
  • 8
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-14 ~ now
    CIF 3 - Director → ME
  • 9
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-24 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 6 - Director → ME
Ceased 1
  • icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-03 ~ 2024-10-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.