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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Wood, Graham
Born in August 1977Individual (28 offsprings)Officer2022-06-21 ~ nowOF - Director → CIF 0 - 2
Tyler, Danielle
Born in February 1974Individual (18 offsprings)Officer2025-02-05 ~ nowOF - Director → CIF 0 - 3
Henson, Edward Guy
Born in March 1978Individual (57 offsprings)Officer2022-06-21 ~ nowOF - Director → CIF 0 - 4
Elrington, Hugh Maxwell
Born in May 1967Individual (65 offsprings)Officer2022-06-21 ~ nowOF - Director → CIF 0 - 5
Barlow, Andrew Mark Egerton
Director born in August 1972Individual (19 offsprings)Officer2022-06-21 ~ 2024-10-29OF - Director → CIF 0 - 6Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 10 offsprings)Person with significant control2022-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7QUEENSWOOD 101 LIMITED - 1999-04-16Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (52 parents, 729 offsprings)Officer2022-06-21 ~ nowOF - Secretary → CIF 0
Company in focus
BGF5 (NOMINEE) LIMITED
Period: 2022-06-21 ~ now
Company number: 14185408 12465481
Registered name
BGF5 (NOMINEE) LIMITED - now 12465481
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
- Registered number 14185408
BGF5 (NOMINEE) LIMITED
InfoGrafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LSPRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 BGF5 (NOMINEE) LIMITED
SRegistered number 14185408Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LSCIF 1BGF5 (NOMINEE) LIMITED
SRegistered number 14185408Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LSCIF 2 CIF 3
Offspring entities and appointments
16
- 1
BGF5 (TOTTENHAM) LLP
- 2025-02-07 OC447211BGF5 (BEDFORD) LLP
- 2024-10-08 OC447211BGF5 (MAIDENHEAD) LLP
- 2024-02-12 OC447211Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2023-05-05 ~ nowCIF 29 - Right to surplus assets - More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-05-05 ~ nowCIF 14 - LLP Designated Member → ME - 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2023-03-30 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-03-30 ~ nowCIF 15 - LLP Designated Member → ME
- 3
BGF5 (BRISTOL AZTEC) LLP
OC442833Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2022-06-24 ~ nowCIF 32 - Right to surplus assets - More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-06-24 ~ nowCIF 17 - LLP Designated Member → ME - 4
BGF5 (RAYLEIGH) LLP
- 2025-07-31 OC457045Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2025-06-09 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-06-09 ~ nowCIF 5 - LLP Designated Member → ME - 5
BGF5 (SS CHESTER) LLP
OC453563Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2025-01-30 ~ nowCIF 9 - LLP Designated Member → ME - 6
BGF5 (SS DONCASTER) LLP
OC455432Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2025-02-07 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-02-07 ~ nowCIF 7 - LLP Designated Member → ME - 7
BGF5 (SS FINANCE 1) LLP
OC455331Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2025-01-30 ~ 2025-01-30CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-01-30 ~ nowCIF 1 - LLP Designated Member → ME - 8Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (5 parents)Person with significant control2024-02-09 ~ 2025-01-30CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-01-30 ~ nowCIF 8 - LLP Designated Member → ME2024-02-09 ~ 2024-06-12CIF 13 - LLP Designated Member → ME
- 9
BGF5 (ST CHADS) LLP
OC456820Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (5 parents)Person with significant control2025-05-21 ~ 2025-07-11CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-05-21 ~ 2025-07-11CIF 6 - LLP Designated Member → ME - 10
BGF5 (STEVENAGE) LLP
OC457829Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (3 parents)Person with significant control2025-08-20 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-08-20 ~ nowCIF 2 - LLP Designated Member → ME - 11Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-08-16 ~ nowCIF 25 - Right to surplus assets - More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-08-16 ~ nowCIF 10 - LLP Designated Member → ME
- 12Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2025-08-06 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-08-06 ~ nowCIF 3 - LLP Designated Member → ME
- 13Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2025-08-05 ~ nowCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-08-05 ~ nowCIF 4 - LLP Designated Member → ME
- 14Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2024-08-16 ~ nowCIF 26 - Right to surplus assets - More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-08-16 ~ nowCIF 11 - LLP Designated Member → ME
- 15
BGF5 (UXBRIDGE) LLP
- 2024-08-16 OC452062Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-04-24 ~ nowCIF 27 - Right to surplus assets - More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-04-24 ~ nowCIF 12 - LLP Designated Member → ME - 16SAMARA CARE DEVELOPMENT (GREENWICH) LLP - now
BGF5 (GREENWICH) LLP
- 2025-08-06 OC444038The Long Lodge, 265-269 Kingston Road, London, EnglandActive Corporate (4 parents)Person with significant control2022-09-28 ~ 2025-07-21CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-09-28 ~ 2025-07-21CIF 16 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.