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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
Active 7
  • 1
    Schuldenfrei, James Joseph
    Born in December 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Macey, Paul Stuart
    Born in November 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Murrell, Peter James
    Born in January 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Secker, Matthew Robert
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    FUTUREPOSTER LIMITED - 2001-07-31
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-22 ~ 2001-10-20
    OF - Director → CIF 0
  • 3
    Finsberg, Geoffrey, Lord
    Company Director born in June 1926
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2006-08-30
    OF - Director → CIF 0
  • 5
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2001-10-23
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 7
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Sheehy, Patrick, Sir
    Chairman Of Public Company born in September 1930
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 2001-10-22
    OF - Director → CIF 0
  • 10
    Davidson, Gerald Abraham
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (10 offsprings)
    icon of calendar 2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 11
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Rose, Jonathan Winston
    Chartered Surveyor born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-30
    OF - Director → CIF 0
  • 14
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Vincent, Neville
    Barrister born in August 1916
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 17
    Chia, Swee Ming
    Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2006-08-30
    OF - Director → CIF 0
    Chia, Swee Ming
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-21
    OF - Secretary → CIF 0
    icon of calendar 2001-11-02 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 18
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2001-09-13
    OF - Director → CIF 0
  • 19
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2004-01-26
    OF - Director → CIF 0
  • 20
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    Peltz, Daniel
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 23
    Walsh, Richard William
    Chartered Accountants
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 24
    Davidson, Emanuel Wolfe
    Company Chairman born in February 1931
    Individual
    Officer
    icon of calendar ~ 2006-08-30
    OF - Director → CIF 0
  • 25
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 26
    Roscoe, Antony David
    Managing Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 27
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 28
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 29
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 30
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 31
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 32
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2025-04-18
    OF - Director → CIF 0
  • 33
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 35
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 37
    Liss, Daniel Simon
    Chartered Surveyor born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BLD PROPERTY HOLDINGS LIMITED

Previous name
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
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
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1964-10-20 (61 years 2 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
    icon of addressYork 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
Active 10
  • 1
    QUADLITE LIMITED - 1998-12-03
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 3
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or controlOE
  • 5
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Has significant influence or controlOE
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
  • 6
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
  • 7
    BLINDHEMP LIMITED - 1983-07-01
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Has significant influence or controlOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Has significant influence or controlOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 10
    SALMAX PROPERTIES LIMITED - 2008-08-20
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 2
    H.W.WEBB LIMITED - 1988-01-12
    ASDA LIMITED - 2007-04-24
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Has significant influence or control OE
  • 3
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more OE
  • 4
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more OE
  • 5
    BLD LAND LIMITED - 2020-12-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    ASDA LAND LIMITED - 2007-04-02
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Has significant influence or control OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more OE
  • 7
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 23 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2020-04-07
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Has significant influence or control OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.