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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 54
  • 1
    Rampton, Andrew
    Property Developer born in March 1969
    Individual (8 offsprings)
    Officer
    2013-12-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2004-03-03 ~ 2008-11-20
    OF - Director → CIF 0
    2009-06-18 ~ 2009-08-05
    OF - Director → CIF 0
    2014-06-04 ~ 2014-06-24
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Moronoff, Alex Leo
    Company Director born in August 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 5
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual (30 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 6
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Toombes, Alan
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 8
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 11
    Allwood, Peter John
    General Manager born in October 1964
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Longes, Richard Anthony
    Solicitor born in July 1945
    Individual (5 offsprings)
    Officer
    1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 14
    Rose, Phillip
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    1996-11-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 15
    Snellgrove, Simon William Rayner
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1991-09-12 ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Watt, Vincent Alexander
    Accountant
    Individual (2 offsprings)
    Officer
    1991-09-12 ~ 1992-02-05
    OF - Secretary → CIF 0
  • 17
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 18
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2008-11-20 ~ 2010-11-30
    OF - Director → CIF 0
    2014-06-04 ~ 2014-06-24
    OF - Director → CIF 0
  • 19
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 20
    Chapman, Joanna Lee
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ 2025-07-21
    OF - Director → CIF 0
  • 21
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2015-01-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 22
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (79 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Walsh, Paul Bernard
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 24
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-08-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 25
    Redshaw, Keith
    Director born in March 1946
    Individual (44 offsprings)
    Officer
    2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 26
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 27
    Cutts, Alistair
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 28
    Burrows, Roger Leonard
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Accountant
    Individual (10 offsprings)
    Officer
    1996-04-25 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 29
    Archer, Peter Monahan
    Chartered Surveyor born in March 1942
    Individual (9 offsprings)
    Officer
    1996-11-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Sutton, Penelope Ruth
    Company Secretary
    Individual (20 offsprings)
    Officer
    1994-04-05 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 31
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1991-09-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 33
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2009-08-05
    OF - Director → CIF 0
    2013-01-16 ~ 2014-06-04
    OF - Director → CIF 0
  • 34
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 35
    Morschel, John Powell
    Managing Director born in June 1943
    Individual (6 offsprings)
    Officer
    1991-09-12 ~ 1992-04-28
    OF - Director → CIF 0
  • 36
    Hornery, Stuart Gordon
    Company Director born in October 1939
    Individual (5 offsprings)
    Officer
    1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 37
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    1995-11-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 38
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 39
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 40
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 41
    Plumbridge, Christopher Francis
    Chartered Accountant born in February 1953
    Individual (9 offsprings)
    Officer
    1991-12-23 ~ 1991-12-23
    OF - Director → CIF 0
  • 42
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 43
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 44
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 45
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 46
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1991-03-01 ~ 1991-09-06
    OF - Nominee Director → CIF 0
  • 47
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 48
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (16 offsprings)
    Officer
    1991-09-06 ~ 1991-09-06
    OF - Director → CIF 0
    1991-09-06 ~ 1991-09-12
    OF - Secretary → CIF 0
  • 49
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Active Corporate (25 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    60 Cannon Street, London
    Corporate (5 offsprings)
    Officer
    1991-09-06 ~ 1991-09-06
    OF - Director → CIF 0
  • 51
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 52
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2013-09-01 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 53
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1991-03-01 ~ 1991-09-06
    OF - Nominee Secretary → CIF 0
  • 54
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEWATER OUTER AREA LIMITED

Period: 2014-04-25 ~ now
Company number: 02587649
Registered names
BLUEWATER OUTER AREA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
5,000 GBP2022-03-31
5,000 GBP2021-03-31
Debtors
Non-current
0 GBP2022-03-31
Current Assets
0 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-03-31
Net Current Assets/Liabilities
-0 GBP2022-03-31
-0 GBP2021-03-31
Net Assets/Liabilities
5,000 GBP2022-03-31
5,000 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-04-01
Retained earnings (accumulated losses)
4,000 GBP2022-03-31
4,000 GBP2021-03-31
4,000 GBP2020-04-01
Equity
5,000 GBP2022-03-31
5,000 GBP2021-03-31
5,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-03-31
Debtors
Current
0 GBP2022-03-31

  • BLUEWATER OUTER AREA LIMITED
    Info
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 2014-04-25
    Registered number 02587649
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.