logo
explain how to read the page

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 34
  • 1
    Warshaw, Stephen Burford
    Born in September 1948
    Individual (45 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 2
    Fearn, Richard
    Born in February 1943
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 3
    Karat, Aurope
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ 2014-06-09
    OF - LLP Member → CIF 0
  • 4
    Coulton, Timothy Roy
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 5
    Coulton, Joanna Ewa
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 6
    Belsman, Loraine
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 7
    Warshaw, Mark Jonathan
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 8
    Fearn, Sue
    Born in March 1951
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 9
    Goldberg, Jack
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 10
    Townsend, Michael
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 11
    Prescott, Jacqueline
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 12
    Hunter, Wendy Jean
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 13
    Sheridan, Pauline
    Born in January 1941
    Individual (5 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 14
    Warshaw, Michael Charles
    Born in January 1943
    Individual (32 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 15
    Newman, Neville Jonathan
    Born in November 1961
    Individual (58 offsprings)
    Officer
    2012-08-28 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 16
    Karat, David Spencer
    Born in August 1951
    Individual (17 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 17
    Ball, Carole Lesley
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 18
    Sterling, Edwina
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 19
    Daniels, Richard
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 20
    Rae, Susan Pamela
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 21
    Coppell, Stephen James
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 22
    Tuttiett, James Edward
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2012-08-28 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 23
    Somerston, Roy Sydney
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 24
    Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire
    Corporate (1 offspring)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 25
    Flat 51 Building 8, Road 1901, Block 319 Hoora, Manama, Bahrain
    Corporate (8 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 26
    Les Heches, Rue De La Girouette, St Saviour, Guernsey
    Corporate (2 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 27
    Akropolis 59-61, 3rd Floor Flat Office, Pc 2012, Nicosia, Cyprus
    Corporate (10 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 28
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    SF MEMBER NO.1 LIMITED
    09093897 09094165
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
  • 30
    19, Peel Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 31
    White Cottage, Church End, Rickling, Saffron Walden, Essex
    Corporate (1 offspring)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 32
    CIMJA (PROPERTY) LIMITED
    C.I.M.J.A. (PROPERTY) LIMITED 00855148
    64, New Cavendish Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 33
    E&J NO5 LIMITED PARTNERSHIP
    E&J NO1 LIMITED PARTNERSHIP LP015162 LP015580
    New Cavendish Street, London
    Active Corporate (2 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 34
    ZEPPELIN INVESTMENTS LIMITED
    SC668395
    Champ Du Pretre, Les Traudes, St Martin, Guernsey
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
parent relation
Company in focus

SF GROUND RENTS NO5 LLP

Period: 2021-12-07 ~ now
Company number: OC377976
Registered names
SF GROUND RENTS NO5 LLP - now OC344667... (more)
E&J GROUND RENTS NO5 LLP - 2021-12-07 OC369486... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2 GBP2024-03-31
-2 GBP2023-03-31
Net Current Assets/Liabilities
-2 GBP2024-03-31
-2 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • SF GROUND RENTS NO5 LLP
    Info
    E&J GROUND RENTS NO5 LLP - 2021-12-07
    Registered number OC377976
    Prospect Place, Moorside Road, Winchester SO23 7RX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-08-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • SF GROUND RENTS NO5 LLP
    S
    Registered number Oc377976
    Prospect Place, Moorside Road, Winchester, England, SO23 7RX
    Limited Liability Partnership in Companies House, England
    CIF 1
    Limited Liability Partnership in England And Wales Companies Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SF 5US LIMITED
    - now 04909351 04910714
    E&J5 US LIMITED
    - 2021-12-03 04909351 04913093... (more)
    URBAN SPLASH SPV3 LIMITED - 2013-09-24
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SF GR NO5 LIMITED
    - now 05777259
    E&J GR NO5 LIMITED
    - 2021-12-03 05777259
    BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.