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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 5
  • 1
    Feldman, Jamie Josef
    Born in November 1981
    Individual (80 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (267 offsprings)
    Officer
    2019-09-13 ~ 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
    2019-09-13 ~ 2025-05-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    BL ACTON HOLDCO 2 LIMITED
    16388047 16388032
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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
    2019-09-13 ~ 2025-05-23
    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 4 LIMITED

Period: 2019-09-13 ~ now
Company number: 12204965 12205402... (more)
Registered name
BL ACTON 4 LIMITED - now 12205402... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-10-01 ~ 2024-03-31
Total Inventories
5,992,632 GBP2025-03-31
5,244,668 GBP2024-03-31
Debtors
Current
22,481 GBP2025-03-31
7,888 GBP2024-03-31
Current Assets
6,015,113 GBP2025-03-31
5,252,556 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,009,004 GBP2025-03-31
-5,243,885 GBP2024-03-31
Net Current Assets/Liabilities
6,109 GBP2025-03-31
8,671 GBP2024-03-31
Total Assets Less Current Liabilities
6,109 GBP2025-03-31
8,671 GBP2024-03-31
Net Assets/Liabilities
6,109 GBP2025-03-31
8,671 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
5,909 GBP2025-03-31
8,471 GBP2024-03-31
Equity
6,109 GBP2025-03-31
8,671 GBP2024-03-31
Value of work in progress
5,992,632 GBP2025-03-31
5,244,668 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,688 GBP2025-03-31
7,688 GBP2024-03-31
Other Debtors
Current
14,793 GBP2025-03-31
200 GBP2024-03-31
Other Remaining Borrowings
Current
3,324,089 GBP2025-03-31
2,777,043 GBP2024-03-31
Amounts owed to group undertakings
Current
2,682,515 GBP2025-03-31
2,464,442 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Creditors
Current
6,009,004 GBP2025-03-31
5,243,885 GBP2024-03-31

  • BL ACTON 4 LIMITED
    Info
    Registered number 12204965
    101 New Cavendish Street 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 7 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.