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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 3
  • 1
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (223 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Feldman, Jamie Josef
    Born in November 1981
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    HATCHAM PARK PROPERTY LIMITED - 2011-06-17
    icon of addressSolar House, 1-9 Romford Road, London, United Kingdom
    Active Corporate (5 parents, 147 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,227,949 GBP2024-09-30
    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
  • 2
    icon of address101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    16,004,338 GBP2025-03-31
    Person with significant control
    2019-09-13 ~ 2025-05-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BL ACTON 5 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2024-03-31
02022-04-01 ~ 2022-09-30
Total Inventories
6,976,168 GBP2024-03-31
779,040 GBP2022-09-30
Debtors
Current
46,100 GBP2024-03-31
200 GBP2022-09-30
Current Assets
7,022,268 GBP2024-03-31
779,240 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,027,893 GBP2024-03-31
-783,906 GBP2022-09-30
Net Current Assets/Liabilities
-5,625 GBP2024-03-31
-4,666 GBP2022-09-30
Total Assets Less Current Liabilities
-5,625 GBP2024-03-31
-4,666 GBP2022-09-30
Net Assets/Liabilities
-5,625 GBP2024-03-31
-4,666 GBP2022-09-30
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2022-09-30
Retained earnings (accumulated losses)
-5,825 GBP2024-03-31
-4,866 GBP2022-09-30
Equity
-5,625 GBP2024-03-31
-4,666 GBP2022-09-30
Other Debtors
Current
46,100 GBP2024-03-31
200 GBP2022-09-30
Bank Borrowings
Current
6,027,946 GBP2024-03-31
Amounts owed to group undertakings
Current
996,386 GBP2024-03-31
780,766 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,561 GBP2024-03-31
3,140 GBP2022-09-30
Creditors
Current
7,027,893 GBP2024-03-31
783,906 GBP2022-09-30

  • BL ACTON 5 LIMITED
    Info
    Registered number 12205402
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.