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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 29
  • 1
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Healey, Edwin Dyson
    Director born in April 1938
    Individual (48 offsprings)
    Officer
    1999-05-18 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Blackburn, Richard William
    Chartered Surveyor born in November 1963
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    1999-11-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    1999-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2001-12-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    1999-11-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2014-10-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1999-11-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 12
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 13
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (70 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Crooks, Michael Clive
    Director born in August 1961
    Individual (78 offsprings)
    Officer
    1999-05-18 ~ 1999-11-01
    OF - Director → CIF 0
    Crooks, Michael Clive
    Director
    Individual (78 offsprings)
    Officer
    1999-05-18 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 20
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-09-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 22
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 23
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 24
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1999-05-13 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 28
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673445... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1999-05-13 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 29
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLMH HOLDINGS 2 LIMITED

Period: 2024-07-09 ~ now
Company number: 03772465
Registered names
BLMH HOLDINGS 2 LIMITED - now 02125982
INHOCO 946 LIMITED - 1999-05-18 03249106... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLMH HOLDINGS 2 LIMITED
    Info
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    INHOCO 946 LIMITED - 2024-07-09
    Registered number 03772465
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BL MEADOWHALL HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • BL MEADOWHALL HOLDINGS LIMITED
    S
    Registered number 3772465
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BLMH LIMITED
    - now 02955756 03772183... (more)
    BL MEADOWHALL LIMITED
    - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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