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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 44
  • 1
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (155 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (42 offsprings)
    Officer
    1998-01-05 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (25 offsprings)
    Officer
    1994-05-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 4
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 5
    Secker, Matthew Robert
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2001-11-19 ~ 2004-01-26
    OF - Director → CIF 0
  • 7
    Finsberg, Geoffrey, Lord
    Company Director born in June 1926
    Individual (6 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 12
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2000-08-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 13
    Roscoe, Antony David
    Managing Director born in October 1958
    Individual (28 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 14
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 15
    Vincent, Neville
    Barrister born in August 1916
    Individual (1 offspring)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 16
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-09-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 17
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ 2025-04-18
    OF - Director → CIF 0
  • 20
    Liss, Daniel Simon
    Chartered Surveyor born in November 1968
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Rose, Jonathan Winston
    Chartered Surveyor born in May 1973
    Individual (50 offsprings)
    Officer
    2003-09-15 ~ 2006-08-30
    OF - Director → CIF 0
  • 22
    Sheehy, Patrick, Sir
    Chairman Of Public Company born in September 1930
    Individual (16 offsprings)
    Officer
    1994-09-27 ~ 2001-10-22
    OF - Director → CIF 0
  • 23
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (21 offsprings)
    Officer
    1993-06-22 ~ 2001-10-20
    OF - Director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 25
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-09-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (48 offsprings)
    Officer
    1999-11-24 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 29
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2001-11-19 ~ 2006-08-30
    OF - Director → CIF 0
  • 30
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 32
    Davidson, Emanuel Wolfe
    Company Chairman born in March 1931
    Individual (37 offsprings)
    Officer
    ~ 2006-08-30
    OF - Director → CIF 0
  • 33
    Schuldenfrei, James Joseph
    Born in December 1987
    Individual (18 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 34
    Walsh, Richard William
    Chartered Accountants
    Individual (7 offsprings)
    Officer
    1997-08-21 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 35
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 36
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 37
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 38
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2001-11-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 40
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 41
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    2001-11-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 42
    Chia, Swee Ming
    Accountant born in July 1953
    Individual (28 offsprings)
    Officer
    2001-12-04 ~ 2006-08-30
    OF - Director → CIF 0
    Chia, Swee Ming
    Individual (28 offsprings)
    Officer
    ~ 1997-08-21
    OF - Secretary → CIF 0
    2001-11-02 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLD PROPERTY HOLDINGS LIMITED

Period: 2007-04-23 ~ now
Company number: 00823907
Registered names
BLD PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLD PROPERTY HOLDINGS LIMITED
    Info
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    Registered number 00823907
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1964-10-20 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BLD PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Has significant influence or control OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 3
    BL DONCASTER WHEATLEY LIMITED
    07780272
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    BLD PROPERTIES LIMITED
    - now 00732787 03325066... (more)
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more OE
  • 6
    CRESCENT WEST PROPERTIES
    - now 00806179
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 8
    MANBRIG PROPERTIES
    - now 00848103
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Has significant influence or control OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
  • 9
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more OE
  • 10
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Has significant influence or control OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    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
    CIF 3 - Has significant influence or control OE
  • 13
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 14
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-03-10
    CIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.