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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 (82 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (294 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
parent relation
Company in focus

BL ACTON 5 LIMITED

Period: 2019-09-13 ~ now
Company number: 12205402 12204965... (more)
Registered name
BL ACTON 5 LIMITED - now 12204965... (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
8,391,779 GBP2025-03-31
6,976,168 GBP2024-03-31
Debtors
Current
6,203 GBP2025-03-31
46,100 GBP2024-03-31
Current Assets
8,397,982 GBP2025-03-31
7,022,268 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,027,893 GBP2024-03-31
Net Current Assets/Liabilities
-1,739 GBP2025-03-31
-5,625 GBP2024-03-31
Total Assets Less Current Liabilities
-1,739 GBP2025-03-31
-5,625 GBP2024-03-31
Net Assets/Liabilities
-1,739 GBP2025-03-31
-5,625 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-1,939 GBP2025-03-31
-5,825 GBP2024-03-31
Equity
-1,739 GBP2025-03-31
-5,625 GBP2024-03-31
Value of work in progress
8,391,779 GBP2025-03-31
6,976,168 GBP2024-03-31
Other Debtors
Current
6,203 GBP2025-03-31
46,100 GBP2024-03-31
Other Remaining Borrowings
Current
7,215,383 GBP2025-03-31
6,027,946 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,518 GBP2025-03-31
Amounts owed to group undertakings
Current
1,177,420 GBP2025-03-31
996,386 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
3,561 GBP2024-03-31
Creditors
Current
8,399,721 GBP2025-03-31
7,027,893 GBP2024-03-31

  • BL ACTON 5 LIMITED
    Info
    Registered number 12205402
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.