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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 44
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (123 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Reeves, Barbara
    Company Secretary born in October 1962
    Individual (190 offsprings)
    Officer
    1998-03-31 ~ 1998-04-06
    OF - Director → CIF 0
  • 9
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-05-19
    OF - Director → CIF 0
  • 10
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (107 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 13
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ 2022-03-21
    OF - Director → CIF 0
  • 14
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 15
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Maalde, Paras
    Lawyer born in June 1985
    Individual (29 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 17
    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
  • 18
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    1998-03-31 ~ 1998-04-06
    OF - Director → CIF 0
  • 19
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 20
    Travis, Simon Charles, Mr.
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 21
    Mountford, Charles Alexander Richard
    Born in September 1980
    Individual (35 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 22
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 23
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    1998-04-06 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 24
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 25
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 26
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2013-03-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 27
    Ashton, Michael
    Investment Manager born in March 1985
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 28
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 29
    Beaney, Thomas
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 30
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 31
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 32
    Moise, Jamie
    Company Director born in May 1990
    Individual (13 offsprings)
    Officer
    2022-03-21 ~ 2024-10-02
    OF - Director → CIF 0
  • 33
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 34
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (155 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 35
    Evans, Christopher Mark Stephen
    Director born in August 1965
    Individual (66 offsprings)
    Officer
    1998-04-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    1999-06-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 37
    Whight, Paul James
    Director born in September 1951
    Individual (33 offsprings)
    Officer
    1998-04-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 38
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (80 offsprings)
    Officer
    1998-04-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 39
    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
  • 40
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (40 parents, 11 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
  • 42
    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
  • 43
    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
  • 44
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1998-03-31 ~ 1998-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BL MIDDLESBROUGH LIMITED

Period: 2024-10-04 ~ now
Company number: 03537439
Registered names
BL MIDDLESBROUGH LIMITED - now
INTERCEDE 1316 LIMITED - 1998-04-06 03578152... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
5,648,048 GBP2024-01-01 ~ 2025-03-31
4,029,017 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,182,818 GBP2024-01-01 ~ 2025-03-31
5,324,363 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
3,115,799 GBP2024-01-01 ~ 2025-03-31
1,047,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,245,272 GBP2024-01-01 ~ 2025-03-31
3,996,324 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,245,272 GBP2024-01-01 ~ 2025-03-31
3,996,324 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
55,303,899 GBP2025-03-31
47,780,000 GBP2023-12-31
Debtors
Amounts falling due within one year
1,805,649 GBP2025-03-31
251,475 GBP2023-12-31
Current Assets
1,805,649 GBP2025-03-31
2,332,737 GBP2023-12-31
Net Current Assets/Liabilities
1,076,642 GBP2025-03-31
1,138,062 GBP2023-12-31
Total Assets Less Current Liabilities
56,380,541 GBP2025-03-31
48,918,062 GBP2023-12-31
Net Assets/Liabilities
56,076,642 GBP2025-03-31
46,947,169 GBP2023-12-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
56,076,641 GBP2025-03-31
46,947,168 GBP2023-12-31
43,997,844 GBP2022-12-31
Equity
56,076,642 GBP2025-03-31
46,947,169 GBP2023-12-31
43,997,845 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,245,272 GBP2024-01-01 ~ 2025-03-31
3,996,324 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,245,272 GBP2024-01-01 ~ 2025-03-31
3,996,324 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,115,799 GBP2024-01-01 ~ 2025-03-31
-1,047,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,115,799 GBP2024-01-01 ~ 2025-03-31
-1,047,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2025-03-31
31,744 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
-1,970,893 GBP2023-12-31
-1,485,161 GBP2022-12-31
Investment Property - Fair Value Model
55,000,000 GBP2025-03-31
47,780,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,563 GBP2025-03-31
62,148 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,549 GBP2025-03-31
48,934 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,679 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,988 GBP2025-03-31
140,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
241,966 GBP2025-03-31
483,100 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
104,778 GBP2025-03-31
139,584 GBP2023-12-31
Other Creditors
Amounts falling due within one year
81,841 GBP2025-03-31
355,676 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1 shares2025-03-31
1 shares2023-12-31
  • BL MIDDLESBROUGH LIMITED
    Info
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 2024-10-04
    INTERCEDE 1316 LIMITED - 2024-10-04
    Registered number 03537439
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.