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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 22
  • 1
    Hodgkinson, Paul Richard
    Director born in March 1956
    Individual (32 offsprings)
    Officer
    2018-11-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (175 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    OF - Director → CIF 0
    Mcguinness, Neil Stephen
    Individual (175 offsprings)
    Officer
    2004-06-29 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 3
    Hunt, Philip Swinson
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2011-08-22 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (85 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Page, Richard Francis
    Born in March 1964
    Individual (9 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
    Page, Richard Francis
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    1997-05-22 ~ 2003-04-01
    OF - Secretary → CIF 0
    Mr Richard Francis Page
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Robert, Francis
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Thomas, Richard James
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Kershaw, Adrian
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2008-02-19
    OF - Director → CIF 0
  • 9
    Vallee, Raphaël Gabriel Robert
    Chief Financial Officer Groupe Idec born in December 1971
    Individual (1 offspring)
    Officer
    2022-05-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 10
    Smith, Alexander Hay Laidlaw
    Born in June 1972
    Individual (50 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Hodgkinson, Philip David
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    2018-11-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 12
    Wotherspoon, Robert John
    Chief Executive born in May 1958
    Individual (107 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    OF - Director → CIF 0
  • 13
    Mcmillan, Daniel Louis
    Accountant
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 14
    Peck, David Howard
    Born in April 1965
    Individual (87 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 15
    Thorpe, Nicholas John
    Accountant
    Individual (4 offsprings)
    Officer
    2009-09-16 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 16
    Gillespie, Francis Gerard
    Chartered Surveyor born in August 1965
    Individual (10 offsprings)
    Officer
    2021-07-23 ~ 2022-05-13
    OF - Director → CIF 0
  • 17
    Tindale, Nicola
    Chartered Surveyor born in August 1962
    Individual (8 offsprings)
    Officer
    1997-05-22 ~ 2002-01-14
    OF - Director → CIF 0
    Tindale, Nicola
    Surveyor born in August 1962
    Individual (8 offsprings)
    2003-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Kaddour, Adel
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 19
    TARRAS PARK PROPERTIES LIMITED
    04847627
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (22 parents, 63 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1997-05-13 ~ 1997-05-22
    OF - Nominee Director → CIF 0
    1997-05-13 ~ 1997-05-22
    OF - Nominee Secretary → CIF 0
  • 21
    TURBULENT ARCHITECTURE LIMITED
    15160000
    Atlas Chambers, 33, West Street, Brighton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1997-05-13 ~ 1997-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLOC LIMITED

Period: 1997-06-06 ~ now
Company number: 03369730
Registered names
BLOC LIMITED - now
BROOMCO (1264) LIMITED - 1997-06-06 08595668... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLOC LIMITED
    Info
    BROOMCO (1264) LIMITED - 1997-06-06
    Registered number 03369730
    The Toll House, Delamere Terrace, London W2 6ND
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • BLOC LIMITED
    S
    Registered number missing
    The 6th Floor, Coin House, 2 Gees Court, London, W1U 1JA
    CIF 1
  • BLOC LIMITED
    S
    Registered number 03369730
    8, Cork Street, London, W1S 3LJ
    ENGLAND
    CIF 2
  • BLOC LIMITED
    S
    Registered number 03369730
    The Toll House, Delamere Terrace, London, England, W2 6ND
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ANNAN HOUSE LIMITED
    - now SC313355
    KATALYST PROJECTS LIMITED - 2012-07-12
    61 Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BLOC PROJECT MANAGEMENT LIMITED
    - now 13567868
    BLOC MANAGEMENT SERVICES LTD
    - 2021-08-24 13567868
    The Toll House, Delamere Terrace, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ENBLOC ESTATES LIMITED
    07051378
    The Toll House, Delamere Terrace, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    H20 URBAN (NO.2) LLP
    OC342095 OC451342
    The Toll House, Delamere Terrace, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-12-15 ~ 2009-10-23
    CIF 1 - LLP Designated Member → ME
  • 5
    HANOVER BLOC LLP
    OC346190
    Third Floor, 8 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    PLOTBUILD LIMITED
    08538772
    The Toll House, Delamere Terrace, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.