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
Active 3
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - director → CIF 0
  • 2
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 32
  • 1
    Rose, Jonathan Winston
    Chartered Surveyor born in May 1973
    Individual (29 offsprings)
    Officer
    2003-10-15 ~ 2006-08-30
    OF - director → CIF 0
  • 2
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-03-09
    OF - director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-06-22 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-03-27 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-09-11 ~ 2018-03-27
    OF - director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - secretary → CIF 0
  • 7
    Peltz, Daniel
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2001-11-19 ~ 2005-01-01
    OF - director → CIF 0
  • 8
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual
    Officer
    ~ 2006-08-30
    OF - director → CIF 0
  • 9
    Chia, Swee Ming
    Certified Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2006-08-30
    OF - director → CIF 0
    Chia, Swee Ming
    Certified Accountant
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - secretary → CIF 0
  • 10
    Cohen, Gerard Philip
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2002-12-31
    OF - director → CIF 0
  • 11
    Roscoe, Antony David
    Chartered Surveyor born in October 1958
    Individual (6 offsprings)
    Officer
    ~ 1997-03-27
    OF - director → CIF 0
  • 12
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - director → CIF 0
  • 13
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - director → CIF 0
  • 14
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    OF - director → CIF 0
  • 15
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2011-06-30
    OF - director → CIF 0
  • 16
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 17
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - director → CIF 0
  • 18
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 19
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 20
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - director → CIF 0
  • 21
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2001-09-13
    OF - director → CIF 0
  • 22
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-09-11 ~ 2018-03-27
    OF - director → CIF 0
  • 23
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-09-11 ~ 2018-03-27
    OF - director → CIF 0
  • 24
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (64 offsprings)
    Officer
    ~ 1998-03-20
    OF - director → CIF 0
    Huberman, Paul Laurence
    Individual (64 offsprings)
    Officer
    ~ 1998-03-20
    OF - secretary → CIF 0
  • 25
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 2001-09-13
    OF - director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 27
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - director → CIF 0
  • 28
    Davidson, Gerald Abraham
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (10 offsprings)
    2001-09-13 ~ 2006-08-30
    OF - director → CIF 0
  • 29
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2001-08-29
    OF - director → CIF 0
  • 30
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ 2001-09-13
    OF - director → CIF 0
  • 31
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 32
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLD PROPERTIES LIMITED

Previous names
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLD PROPERTIES LIMITED
    Info
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    Registered number 00732787
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1962-08-17 and dissolved on 2022-07-26 (59 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.