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 6
  • 1
    Sheppard, Danielle
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Graham
    Chief Financial Officer born in August 1977
    Individual (35 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Elrington, Hugh Maxwell
    Real Estate Investment born in May 1967
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Henson, Edward Guy
    Investment Director born in March 1978
    Individual (40 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Barlow, Andrew Mark Egerton
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

BGF5 (NOMINEE) LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • BGF5 (NOMINEE) LIMITED
    Info
    Registered number 14185408
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2022-06-21 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • BGF5 (NOMINEE) LIMITED
    S
    Registered number 14185408
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS
    CIF 1
  • BGF5 (NOMINEE) LIMITED
    S
    Registered number 14185408
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BGF5 (TOTTENHAM) LLP - 2025-02-07
    BGF5 (BEDFORD) LLP - 2024-10-08
    BGF5 (MAIDENHEAD) LLP - 2024-02-12
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-05-05 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-03-30 ~ now
    CIF 10 - LLP Designated Member → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-06-24 ~ now
    CIF 12 - LLP Designated Member → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-28 ~ now
    CIF 11 - LLP Designated Member → ME
  • 5
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-02-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    BGF5 (SELF STORAGE) LLP - 2025-01-17
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-16 ~ now
    CIF 6 - LLP Designated Member → ME
  • 11
    BGF5 (UXBRIDGE) LLP - 2024-08-16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-04-24 ~ now
    CIF 7 - LLP Designated Member → ME
Ceased 2
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-01-30 ~ 2025-01-30
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BGF5 (SELF STORAGE) LLP - 2025-01-17
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ 2025-01-30
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-02-09 ~ 2024-06-12
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.