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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 5
  • 1
    Greenberg, Elliot
    Born in January 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, Jonathan
    Born in December 1975
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Timothy Adrian
    Born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cudlipp, Martin Gordon
    Born in May 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hendy, Philip Thomas
    Born in May 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-09-15 ~ 2015-09-15
    PE - Director → CIF 0
parent relation
Company in focus

BASS REAL ESTATE NO. 5 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

  • BASS REAL ESTATE NO. 5 LIMITED
    Info
    Registered number 09778059
    icon of addressOne, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.