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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
    BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
    14128470 12042803
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2025-05-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 2
    BARWOOD REGIONAL PROPERTY GROWTH FUND V LP
    LP022644 LP020313
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 offsprings)
    Officer
    2025-08-05 ~ 2025-08-05
    OF - LLP Designated Member → CIF 0
  • 3
    BGF5 (NOMINEE) LIMITED
    14185408 12465481
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2025-05-21 ~ 2025-07-11
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-05-21 ~ 2025-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    CASSIDY GROUP (UK) LIMITED 07336211
    5, Russell Street, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    DUDLEY TAYLOR LIMITED
    - now 04787080
    PLANBRAND LIMITED - 2013-11-26
    Leafield Estate, Stratford Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2025-07-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-07-11 ~ now
    PE - Right to surplus assets - 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
parent relation
Company in focus

BGF5 (ST CHADS) LLP

Period: 2025-05-21 ~ now
Company number: OC456820
Registered name
BGF5 (ST CHADS) LLP - now

  • BGF5 (ST CHADS) LLP
    Info
    Registered number OC456820
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2025-05-21 (10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.