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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 35
  • 1
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Edwin Dyson
    Company Director born in April 1938
    Individual (48 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Stanley, Mark
    Chartered Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    1991-09-10 ~ 1995-02-16
    OF - Director → CIF 0
  • 4
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1999-11-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (142 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2007-01-12 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 7
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2001-12-20 ~ 2007-01-12
    OF - Director → CIF 0
    2014-03-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Lindsay, James Charles
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 9
    Brookes, Jonathan Peter Anthony
    Chartered Surveyor born in July 1966
    Individual (14 offsprings)
    Officer
    2022-03-18 ~ 2025-05-07
    OF - Director → CIF 0
  • 10
    Pearce, Darren Kenneth
    Chartered Accountant born in November 1966
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Haymer, Jonathan
    Individual (54 offsprings)
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 12
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    1999-11-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    1999-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 16
    Jones, Andrew Marc
    Director born in July 1968
    Individual (563 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2014-03-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 18
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Slinger, John Malcolm
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Sykes, Paul
    Company Director born in May 1943
    Individual (14 offsprings)
    Officer
    1995-11-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 21
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 22
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-11-06 ~ 2014-10-02
    OF - Director → CIF 0
  • 23
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 24
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2007-01-12
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-09-05 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 25
    Healey, Carol Ann
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2014-10-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 27
    Crooks, Michael Clive
    Chartered Accountant 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
  • 28
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 29
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    1995-07-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2000-03-03 ~ 2007-01-31
    OF - Director → CIF 0
    2014-03-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 31
    Healey, Paul Dyson
    Company Director born in January 1970
    Individual (57 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 32
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    1999-11-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 33
    Blackburn, Richard William
    Chartered Surveyor born in November 1963
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 34
    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
  • 35
    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, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLMH 1 LIMITED

Period: 2024-07-09 ~ now
Company number: 02261117 03772183... (more)
Registered names
BLMH 1 LIMITED - now 03772183... (more)
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15 02569104... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLMH 1 LIMITED
    Info
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    SOVSHELFCO (NO. 10) LIMITED - 2024-07-09
    Registered number 02261117
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-23 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • MEADOWHALL CENTRE (1999) LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • MEADOWHALL CENTRE (1999) LIMITED
    S
    Registered number 2261117
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITOL PRESTON LIMITED - now
    MEADOWHALL ESTATES (UK) LIMITED
    - 2023-02-24 06120395
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEADOWHALL TRAINING LIMITED
    04540802
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.