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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
Active 6
  • 1
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Morschel, John Powell
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1992-04-28
    OF - Director → CIF 0
  • 2
    Chapman, Joanna Lee
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Rose, Phillip
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    Watt, Vincent Alexander
    Accountant
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1992-02-05
    OF - Secretary → CIF 0
  • 6
    Archer, Peter Monahan
    Chartered Surveyor born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 8
    Walichnowski, Peter
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 12
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-08-05
    OF - Director → CIF 0
    icon of calendar 2013-01-16 ~ 2014-06-04
    OF - Director → CIF 0
  • 13
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 14
    Rampton, Andrew
    Property Developer born in March 1969
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 16
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 17
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 18
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    Hornery, Stuart Gordon
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 21
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 22
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2010-11-30
    OF - Director → CIF 0
    icon of calendar 2014-06-04 ~ 2014-06-24
    OF - Director → CIF 0
  • 23
    Longes, Richard Anthony
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1996-12-13
    OF - Director → CIF 0
  • 24
    Plumbridge, Christopher Francis
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-23 ~ 1991-12-23
    OF - Director → CIF 0
  • 25
    Moronoff, Alex Leo
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1992-04-28
    OF - Director → CIF 0
  • 26
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 27
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 28
    Allwood, Peter John
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-03-10
    OF - Director → CIF 0
    Gough, Alison Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 30
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 31
    Walsh, Paul Bernard
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 32
    Redshaw, Keith
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-08
    OF - Director → CIF 0
  • 33
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 34
    Snellgrove, Simon William Rayner
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1993-09-01
    OF - Director → CIF 0
  • 35
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 36
    Burrows, Roger Leonard
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-12-15
    OF - Director → CIF 0
    Burrows, Roger Leonard
    Accountant
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 37
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 38
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2008-11-20
    OF - Director → CIF 0
    icon of calendar 2009-06-18 ~ 2009-08-05
    OF - Director → CIF 0
    icon of calendar 2014-06-04 ~ 2014-06-24
    OF - Director → CIF 0
  • 39
    Sutton, Penelope Ruth
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 40
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 41
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 42
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 43
    Toombes, Alan
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 44
    icon of addressC/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate
    Officer
    1991-09-06 ~ 1991-09-06
    PE - Director → CIF 0
    1991-09-06 ~ 1991-09-12
    PE - Secretary → CIF 0
  • 45
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-01 ~ 1991-09-06
    PE - Nominee Director → CIF 0
  • 46
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2014-06-24
    PE - Secretary → CIF 0
  • 47
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-01 ~ 1991-09-06
    PE - Nominee Secretary → CIF 0
  • 48
    icon of address60 Cannon Street, London
    Corporate
    Officer
    1991-09-06 ~ 1991-09-06
    PE - Director → CIF 0
parent relation
Company in focus

BLUEWATER OUTER AREA LIMITED

Previous names
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
BLUEWATER OUTER AREA PLC - 2014-04-25
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
    MALROC PUBLIC LIMITED COMPANY - 2014-04-25
    BLUEWATER OUTER AREA PLC - 2014-04-25
    Registered number 02587649
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (34 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.