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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2007-03-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2007-03-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-05-19
    OF - Director → CIF 0
  • 6
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2007-03-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (107 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 9
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ 2022-03-21
    OF - Director → CIF 0
  • 10
    Haydon, Stuart John
    Company Secretary
    Individual (201 offsprings)
    Officer
    2007-03-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 11
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2007-03-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Maalde, Paras
    Lawyer born in June 1985
    Individual (29 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 13
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 14
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 15
    Travis, Simon Charles, Mr.
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 16
    Mountford, Charles Alexander Richard
    Born in September 1980
    Individual (35 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 17
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 18
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Baybutt, Christopher John
    Chartered Surveyor born in March 1953
    Individual (18 offsprings)
    Officer
    (before 1991-08-28) ~ 2007-03-08
    OF - Director → CIF 0
    Baybutt, Christopher John
    Individual (18 offsprings)
    Officer
    (before 1991-08-28) ~ 2007-03-08
    OF - Secretary → CIF 0
  • 20
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2013-03-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 21
    Ashton, Michael
    Investment Manager born in March 1985
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 22
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 23
    Beaney, Thomas
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 24
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2008-10-08 ~ 2014-03-19
    OF - Director → CIF 0
  • 25
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (96 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-03-02
    OF - Director → CIF 0
  • 26
    Melling, John
    Chartered Accountant born in February 1949
    Individual (17 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-12-31
    OF - Director → CIF 0
    2004-11-17 ~ 2007-03-08
    OF - Director → CIF 0
  • 27
    Moise, Jamie
    Company Director born in May 1990
    Individual (13 offsprings)
    Officer
    2022-03-21 ~ 2024-10-02
    OF - Director → CIF 0
  • 28
    Taylor, David Wilson
    Managing Director born in May 1950
    Individual (102 offsprings)
    Officer
    (before 1991-08-28) ~ 1993-08-28
    OF - Director → CIF 0
  • 29
    Baybutt, David James
    Statutory Surveyor born in October 1947
    Individual (16 offsprings)
    Officer
    (before 1991-08-28) ~ 2007-03-08
    OF - Director → CIF 0
  • 30
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 31
    Robinson, Peter John
    Mining Engineer born in May 1953
    Individual (17 offsprings)
    Officer
    (before 1991-08-28) ~ 1993-12-17
    OF - Director → CIF 0
    (before 1994-08-28) ~ 1994-12-17
    OF - Director → CIF 0
  • 32
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
  • 33
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2021-05-19 ~ 2024-10-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 34
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 36
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BL RAVENHEAD LIMITED

Period: 2024-10-04 ~ now
Company number: 02534666
Registered names
BL RAVENHEAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
5,526,657 GBP2024-01-01 ~ 2025-03-31
4,142,868 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,188,207 GBP2024-01-01 ~ 2025-03-31
5,398,791 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,791,608 GBP2024-01-01 ~ 2025-03-31
1,588,485 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,249,855 GBP2024-01-01 ~ 2025-03-31
4,015,102 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,249,855 GBP2024-01-01 ~ 2025-03-31
4,015,102 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
60,950,000 GBP2025-03-31
56,590,000 GBP2023-12-31
Debtors
Amounts falling due within one year
1,659,238 GBP2025-03-31
356,505 GBP2023-12-31
Current Assets
1,659,238 GBP2025-03-31
2,596,846 GBP2023-12-31
Net Current Assets/Liabilities
-8,019,908 GBP2025-03-31
-7,415,685 GBP2023-12-31
Total Assets Less Current Liabilities
52,930,092 GBP2025-03-31
49,174,315 GBP2023-12-31
Net Assets/Liabilities
52,930,092 GBP2025-03-31
43,471,845 GBP2023-12-31
Equity
Called up share capital
1,182 GBP2025-03-31
1,182 GBP2023-12-31
1,182 GBP2022-12-31
Share premium
12,215,818 GBP2025-03-31
12,215,818 GBP2023-12-31
12,215,818 GBP2022-12-31
Retained earnings (accumulated losses)
40,713,092 GBP2025-03-31
31,254,845 GBP2023-12-31
28,828,228 GBP2022-12-31
Equity
52,930,092 GBP2025-03-31
43,471,845 GBP2023-12-31
41,045,228 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,249,855 GBP2024-01-01 ~ 2025-03-31
4,015,102 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,249,855 GBP2024-01-01 ~ 2025-03-31
4,015,102 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,791,608 GBP2024-01-01 ~ 2025-03-31
-1,588,485 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,791,608 GBP2024-01-01 ~ 2025-03-31
-1,588,485 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2025-03-31
31,665 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
-5,702,470 GBP2023-12-31
-5,049,239 GBP2022-12-31
Investment Property - Fair Value Model
60,950,000 GBP2025-03-31
56,590,000 GBP2023-12-31
53,960,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
276,965 GBP2025-03-31
103,202 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
89,263 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,664 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,363 GBP2025-03-31
445,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
383,366 GBP2025-03-31
485,708 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
230,975 GBP2025-03-31
173,147 GBP2023-12-31
Other Creditors
Amounts falling due within one year
193,489 GBP2025-03-31
145,125 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
11,822 shares2024-01-01 ~ 2025-03-31
11,822 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
118 GBP2024-01-01 ~ 2025-03-31
118 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
118,223 shares2025-03-31
118,223 shares2023-12-31
  • BL RAVENHEAD LIMITED
    Info
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2024-10-04
    RAVENHEAD DEVELOPMENTS LIMITED - 2024-10-04
    CLEVERSTATUS LIMITED - 2024-10-04
    Registered number 02534666
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.