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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 4
  • 1
    Feldman, Jamie Josef
    Born in November 1981
    Individual (80 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Mr Jamie Josef Feldman
    Born in November 1981
    Individual (80 offsprings)
    Person with significant control
    2018-07-26 ~ 2019-03-21
    PE - Has significant influence or controlCIF 0
  • 2
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (267 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    JJF HOLDINGS LIMITED
    10650640
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    THE V FUND LIMITED
    - now 07286149
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    Solar House, 1-9 Romford Road, London, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BL ACTON LTD

Period: 2018-07-26 ~ now
Company number: 11484986 12204965... (more)
Registered name
BL ACTON LTD - now 12204965... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-08-01 ~ 2024-03-31
Debtors
Current
514,836 GBP2025-03-31
515,893 GBP2024-03-31
Cash at bank and in hand
1,256 GBP2025-03-31
668 GBP2024-03-31
Current Assets
516,092 GBP2025-03-31
516,561 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-689,789 GBP2025-03-31
-687,638 GBP2024-03-31
Net Current Assets/Liabilities
-173,697 GBP2025-03-31
-171,077 GBP2024-03-31
Total Assets Less Current Liabilities
-173,697 GBP2025-03-31
-171,077 GBP2024-03-31
Net Assets/Liabilities
-173,697 GBP2025-03-31
-171,077 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-173,897 GBP2025-03-31
-171,277 GBP2024-03-31
Equity
-173,697 GBP2025-03-31
-171,077 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current
200 GBP2025-03-31
1,257 GBP2024-03-31
Prepayments/Accrued Income
Current
512,636 GBP2025-03-31
512,636 GBP2024-03-31
Cash and Cash Equivalents
1,256 GBP2025-03-31
668 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,185 GBP2025-03-31
6,185 GBP2024-03-31
Amounts owed to group undertakings
Current
7,688 GBP2025-03-31
7,688 GBP2024-03-31
Taxation/Social Security Payable
Current
150 GBP2025-03-31
Other Creditors
Current
673,016 GBP2025-03-31
671,015 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2025-03-31
2,750 GBP2024-03-31
Creditors
Current
689,789 GBP2025-03-31
687,638 GBP2024-03-31

  • BL ACTON LTD
    Info
    Registered number 11484986
    101 New Cavendish Street 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.