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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 34
  • 1
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Murrell, Peter James
    Accountant born in January 1984
    Individual (47 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 4
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Rose, Jonathan Winston
    Chartered Surveyor born in May 1973
    Individual (49 offsprings)
    Officer
    2003-10-15 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (42 offsprings)
    Officer
    1999-11-04 ~ 2001-08-29
    OF - Director → CIF 0
    Stewart, David Purcell
    Individual (42 offsprings)
    Officer
    1999-11-03 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 8
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-09-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 11
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (51 offsprings)
    Officer
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 12
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    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
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Chia, Swee Ming
    Individual (28 offsprings)
    Officer
    1999-11-08 ~ 2006-08-30
    OF - Secretary → 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
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 20
    Meadows, Michael John
    Town Planner born in August 1981
    Individual (7 offsprings)
    Officer
    2022-03-16 ~ 2023-07-12
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 23
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (25 offsprings)
    Officer
    1999-11-03 ~ 2001-09-13
    OF - Director → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-09-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2000-08-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (48 offsprings)
    Officer
    1999-12-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 29
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 30
    Davidson, Emanuel Wolfe
    Company Chairman born in February 1931
    Individual (37 offsprings)
    Officer
    1999-11-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-22 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
  • 32
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-22 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 34
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147, 06002147
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLD (EBURY GATE) LIMITED

Company number: 03863852
Registered names
BLD (EBURY GATE) LIMITED - Dissolved
COLOURKWIK LIMITED - 1999-11-09
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLD (EBURY GATE) LIMITED
    Info
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 2007-04-02
    Registered number 03863852
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 and dissolved on 2023-11-14 (24 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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