logo
explain how to read the page

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 55
  • 1
    Hutton, David Stewart
    Born in September 1962
    Individual (33 offsprings)
    Officer
    1995-11-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 2
    Mosely, Scott Richard
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Chapman, Joanna Lee
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ 2025-07-21
    OF - Director → CIF 0
  • 5
    Rampton, Andrew
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2013-12-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2015-01-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Hornery, Stuart Gordon
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 9
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 11
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 12
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 13
    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
  • 14
    Allwood, Peter John
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-04-01 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 16
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 18
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 19
    Longes, Richard Anthony
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 20
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2008-03-28 ~ 2009-08-05
    OF - Director → CIF 0
    2013-01-16 ~ 2014-06-04
    OF - Director → CIF 0
  • 22
    Toombes, Alan
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Moronoff, Alex Leo
    Born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-04-28
    OF - Director → CIF 0
  • 25
    Walsh, Paul Bernard
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 26
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 27
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 28
    Archer, Peter Monahan
    Born in March 1942
    Individual (10 offsprings)
    Officer
    1996-11-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 30
    Plumbridge, Christopher Francis
    Born in February 1953
    Individual (9 offsprings)
    Officer
    1991-12-23 ~ 1991-12-23
    OF - Director → CIF 0
  • 31
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 32
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 33
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1991-09-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Snellgrove, Simon William Rayner
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1991-09-12 ~ 1993-09-01
    OF - Director → CIF 0
  • 35
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 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
  • 36
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 37
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-08-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 38
    Rose, Phillip
    Born in October 1959
    Individual (21 offsprings)
    Officer
    1996-11-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 39
    Watt, Vincent Alexander
    Individual (2 offsprings)
    Officer
    1991-09-12 ~ 1992-02-05
    OF - Secretary → CIF 0
  • 40
    De Souza, Adrian Michael
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 41
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 42
    Morschel, John Powell
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1991-09-12 ~ 1992-04-28
    OF - Director → CIF 0
  • 43
    Sutton, Penelope Ruth
    Individual (31 offsprings)
    Officer
    1994-04-05 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 44
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 45
    Burrows, Roger Leonard
    Born in September 1963
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Individual (13 offsprings)
    Officer
    1996-04-25 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 46
    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, 959 offsprings)
    Officer
    2013-09-01 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 47
    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, 475 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 48
    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, 380 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 49
    LS BLUEWATER INVESTMENTS LIMITED
    - now 08739672
    I AM PRS LIMITED - 2023-11-30
    100, Victoria Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (26 offsprings)
    Officer
    1991-09-06 ~ 1991-09-06
    OF - Director → CIF 0
    1991-09-06 ~ 1991-09-12
    OF - Secretary → CIF 0
  • 51
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-03-01 ~ 1991-09-06
    OF - Nominee Secretary → CIF 0
  • 52
    60 Cannon Street, London
    Corporate (7 offsprings)
    Officer
    1991-09-06 ~ 1991-09-06
    OF - Director → CIF 0
  • 53
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-03-01 ~ 1991-09-06
    OF - Nominee Director → 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 (20 parents, 560 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 55
    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, 175 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.