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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 38
  • 1
    Case, Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Robert Alexander Mercer
    Solicitor born in May 1943
    Individual (37 offsprings)
    Officer
    1995-05-12 ~ 1996-07-28
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    1999-11-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Blackburn, Richard William
    Chartered Surveyor born in November 1963
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 7
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Haymer, Jonathan
    Individual (54 offsprings)
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 9
    Bergin, Gavin Joseph
    Born in March 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Taunt, Nicholas Henry
    Born in March 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Slinger, John Malcolm
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Crooks, Michael Clive
    Finance Director born in August 1961
    Individual (78 offsprings)
    Officer
    1995-11-01 ~ 1999-11-01
    OF - Director → CIF 0
    Crooks, Michael Clive
    Individual (78 offsprings)
    Officer
    1993-03-26 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 13
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    1999-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 15
    Healey, Paul Dyson
    Company Director born in January 1970
    Individual (57 offsprings)
    Officer
    1998-03-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 17
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1999-11-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 19
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 20
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-09-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 22
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    1999-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Healey, Carol Ann
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 25
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 26
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2001-12-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 27
    Jones, Andrew Marc
    Director born in July 1968
    Individual (563 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 28
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1999-11-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 29
    Healey, Edwin Dyson
    Company Director born in April 1938
    Individual (48 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 30
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (140 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 31
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Sykes, Paul
    Company Director born in May 1943
    Individual (14 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 33
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 34
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    1999-11-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 35
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 38
    BLMH LIMITED
    - now 02955756 03772183... (more)
    BL MEADOWHALL LIMITED - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BLMH HOLDINGS LIMITED

Period: 2024-07-09 ~ now
Company number: 02125982
Registered names
BLMH HOLDINGS LIMITED - now 03772465
COURTREVEL LIMITED - 1987-06-25
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLMH HOLDINGS LIMITED
    Info
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    COURTREVEL LIMITED - 2024-07-09
    Registered number 02125982
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1987-04-24 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • BLMH HOLDINGS LIMITED
    S
    Registered number 02125982
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLMH CENTRE LIMITED
    - now 03918066
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02125982... (more)
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2017-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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