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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 35
  • 1
    Caldecott, David Gareth
    Born in March 1966
    Individual (179 offsprings)
    Officer
    2021-06-25 ~ 2022-12-14
    OF - LLP Member → CIF 0
  • 2
    Ross, Philip Andrew
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ 2023-08-01
    OF - LLP Member → CIF 0
  • 3
    Hughes, Richard Thomas
    Born in June 2021
    Individual (24 offsprings)
    Officer
    2021-06-25 ~ now
    OF - LLP Member → CIF 0
  • 4
    Fahrholz, Yingwan
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2021-06-25 ~ 2025-05-02
    OF - LLP Member → CIF 0
  • 5
    Shah, Shilpa Chetan
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 6
    Gudka, Manish Mansukhlal
    Born in July 1970
    Individual (308 offsprings)
    Officer
    2021-06-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Patel, Purvi
    Born in March 1982
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 8
    Devani, Arun Ramji
    Born in September 1945
    Individual (9 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 9
    Shah, Suraj Rashmikant
    Born in January 1982
    Individual (87 offsprings)
    Officer
    2021-06-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Stockdale, Jane Alexandra
    Born in January 1992
    Individual (14 offsprings)
    Officer
    2021-06-25 ~ 2022-11-24
    OF - LLP Member → CIF 0
  • 11
    Gudka, Parag Mansukhlal
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 12
    Miller, Matthew Richard
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2021-06-25 ~ 2022-10-14
    OF - LLP Member → CIF 0
  • 13
    Meh, Mehra
    Born in May 2021
    Individual (10 offsprings)
    Officer
    2021-12-08 ~ 2025-06-04
    OF - LLP Member → CIF 0
  • 14
    Devani, Meenal
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2021-06-25 ~ now
    OF - LLP Member → CIF 0
  • 15
    Badiani, Saloni
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ 2022-09-02
    OF - LLP Member → CIF 0
  • 16
    Hindocha, Janakbala
    Born in August 1947
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 17
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 18
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (9 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 19
    APRIROSE HOLDING LIMITED
    09719060
    4th Floor, 22 Baker Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 20
    ATLAS SHRUGGED CONSULTING LIMITED
    11015926
    Everdene House, Deansleigh Road, Bournemouth, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 21
    Marquis House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 22
    Level 2, Vision Exchange Building, Triq It-territorjals, Zone 1, Central Business District, Birkirkara, Cbd 1070, Malta
    Corporate (3 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 23
    Mac House, 64a-65 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 24
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (23 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 25
    Marquis House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent, 5 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 26
    M.S.N.I CONSULTANCY LIMITED
    M.S.N.I CONSULTANCY LTD 09509288
    271, Goffs Lane, Goffs Oak, Waltham Cross, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 27
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (68 offsprings)
    Officer
    2021-06-25 ~ now
    OF - LLP Member → CIF 0
  • 28
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (8 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 29
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 30
    SATCO INVESTMENTS HOLDING LIMITED
    09718964
    4th Floor, 22 Baker Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 31
    5th Floor, Po Box 317, Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (9 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 32
    JSK HOLDINGS LIMITED
    05449051
    Unit 11, Level 3, Po Box 878, Gate Village Building 4, Dubai International Building Centre, Dubai, United Arab Emirates
    Dissolved Corporate (11 offsprings)
    Officer
    2021-12-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Marquis House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 34
    EXCELSIOR PROPERTY INVESTMENTS LIMITED
    10795287
    Torwood, 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
  • 35
    Suite 6, Mill Mall, Road Town, Tortola, Virgin Islands, British
    Corporate (8 offsprings)
    Officer
    2021-12-08 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TERMINAL 5 PROPERTY LLP

Period: 2021-06-25 ~ now
Company number: OC438078
Registered name
TERMINAL 5 PROPERTY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-500 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-500 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-500 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
9,650,117 GBP2025-03-31
10,349,381 GBP2024-03-31
Cash at bank and in hand
175 GBP2025-03-31
911 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
Net Current Assets/Liabilities
9,650,291 GBP2025-03-31
10,350,291 GBP2024-03-31
Total Assets Less Current Liabilities
9,650,293 GBP2025-03-31
10,350,293 GBP2024-03-31
Net Assets/Liabilities
9,650,293 GBP2025-03-31
10,350,293 GBP2024-03-31
Equity
9,650,293 GBP2025-03-31
10,350,293 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,650,116 GBP2025-03-31
10,349,381 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • TERMINAL 5 PROPERTY LLP
    Info
    Registered number OC438078
    1st Floor 88 Baker Street, London W1U 6TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-06-25 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • TERMINAL 5 PROPERTY LLP
    S
    Registered number Oc438078
    1st Floor, 88 Baker Street, London, United Kingdom, W1U 6TQ
    Limited Liability Partnership in Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERMINAL 5 PROPERTY LIMITED
    OE010595
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-25 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.