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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 39
  • 1
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2001-11-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, Mark William
    Chartered Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2003-12-24
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 6
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Rose, Jonathan Winston
    Chartered Surveyor born in May 1973
    Individual (49 offsprings)
    Officer
    2003-10-15 ~ 2006-08-30
    OF - Director → CIF 0
  • 8
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    2001-11-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (42 offsprings)
    Officer
    1998-02-23 ~ 2001-08-29
    OF - Director → CIF 0
  • 11
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-09-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (155 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Individual (155 offsprings)
    Officer
    ~ 1998-03-20
    OF - Secretary → CIF 0
  • 14
    Davidson, Gerald Abraham
    Company Director born in April 1961
    Individual (51 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (51 offsprings)
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 15
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Chia, Swee Ming
    Certified Accountant
    Individual (28 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 20
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 23
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Case, Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 25
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 26
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (25 offsprings)
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
  • 27
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 28
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-06-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 30
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Roscoe, Antony David
    Chartered Surveyor born in October 1958
    Individual (28 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 33
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2000-07-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 34
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (48 offsprings)
    Officer
    1999-12-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 35
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-06-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 36
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    ~ 2006-08-30
    OF - Director → CIF 0
  • 37
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-03-10 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 39
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE MARY STREET ESTATE LIMITED

Period: 1894-11-27 ~ now
Company number: 00042579
Registered name
THE MARY STREET ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THE MARY STREET ESTATE LIMITED
    Info
    Registered number 00042579
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1894-11-27 (131 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • THE MARY STREET ESTATE LIMITED
    S
    Registered number 00042579
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BF PROPCO (NO.13) LIMITED
    05270274
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2019-09-30 ~ 2020-12-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TEESSIDE LEISURE PARK LIMITED
    - now 02672136
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Person with significant control
    2020-09-25 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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