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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 47
  • 1
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2001-10-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 2
    Maraschin, Michele
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mieville, Nicole
    Trust Manager born in May 1964
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Vassilopoulos, Antonios
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 7
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-02 ~ 2016-08-23
    OF - Director → CIF 0
  • 8
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Kundu, Sudipta Basudev
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2019-03-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Hirn, Lilia
    Trust Manager born in April 1974
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2019-03-06
    OF - Director → CIF 0
  • 11
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Rogers, John Terence
    Company Director born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 15
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2001-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2008-03-26 ~ 2016-08-23
    OF - Director → CIF 0
  • 18
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-08-23
    OF - Director → CIF 0
  • 19
    Sachdev, Nileshbhai
    Company Director born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 20
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2016-08-23
    OF - Director → CIF 0
  • 22
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2015-09-11 ~ 2016-08-23
    OF - Director → CIF 0
  • 23
    Isaac, Xavier Michel Louis
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2017-03-10 ~ 2019-03-06
    OF - Director → CIF 0
  • 24
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 25
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-11-03 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 26
    Learmont, Richard John
    Company Director born in June 1960
    Individual (76 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 27
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 28
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 29
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    2000-11-03 ~ 2001-02-27
    OF - Director → CIF 0
  • 30
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2000-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 32
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 33
    Clegg, Dean
    Company Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2016-08-23
    OF - Director → CIF 0
  • 34
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Harris, Michael James
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (67 offsprings)
    Officer
    2008-03-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 37
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2008-03-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 38
    Birch, John Matthew
    Company Director born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 39
    Kirby, Jonathan Paul
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2017-03-10 ~ 2019-03-06
    OF - Director → CIF 0
    Kirby, Jonathan Paul
    Individual (23 offsprings)
    Officer
    2017-03-10 ~ 2019-03-06
    OF - Secretary → CIF 0
    Jonathan Paul Kirby
    Born in June 1977
    Individual (23 offsprings)
    Person with significant control
    2016-08-26 ~ 2019-03-06
    PE - Has significant influence or control → CIF 0
  • 40
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 41
    Onawelho-loren, Natacha Nathalie
    Head Of Legal born in January 1971
    Individual (6 offsprings)
    Officer
    2016-08-23 ~ 2019-03-06
    OF - Director → CIF 0
  • 42
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (69 offsprings)
    Officer
    2014-10-17 ~ 2016-08-23
    OF - Director → CIF 0
  • 43
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 45
    BREAMS CORPORATE SERVICES LIMITED
    02164326
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 46
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Secretary → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P137 LIMITED

Period: 2019-03-09 ~ now
Company number: 04104011
Registered names
P137 LIMITED - now 03966669
BLSSP (PHC 18) LIMITED - 2019-03-09 04104122... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property
73,000,000 GBP2024-12-31
75,500,000 GBP2023-12-31
Debtors
Current
674,937 GBP2024-12-31
1,691,649 GBP2023-12-31
Cash at bank and in hand
1,123 GBP2024-12-31
421 GBP2023-12-31
Current Assets
676,060 GBP2024-12-31
1,692,070 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-36,937,126 GBP2024-12-31
Net Current Assets/Liabilities
-36,261,066 GBP2024-12-31
-699,303 GBP2023-12-31
Total Assets Less Current Liabilities
36,738,934 GBP2024-12-31
74,800,697 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-35,510,138 GBP2023-12-31
Net Assets/Liabilities
36,188,934 GBP2024-12-31
38,115,559 GBP2023-12-31
Equity
Called up share capital
59,570 GBP2024-12-31
59,570 GBP2023-12-31
59,570 GBP2023-01-01
Other miscellaneous reserve
40,190,991 GBP2024-12-31
42,065,991 GBP2023-12-31
42,065,991 GBP2023-01-01
Retained earnings (accumulated losses)
-4,061,627 GBP2024-12-31
-4,010,002 GBP2023-12-31
-3,947,710 GBP2023-01-01
Equity
36,188,934 GBP2024-12-31
38,115,559 GBP2023-12-31
38,177,851 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
-62,292 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,926,625 GBP2024-01-01 ~ 2024-12-31
-62,292 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
581,336 GBP2024-12-31
1,477,659 GBP2023-12-31
Prepayments/Accrued Income
Current
93,601 GBP2024-12-31
213,990 GBP2023-12-31
Bank Borrowings
Current
33,556,008 GBP2024-12-31
860,873 GBP2023-12-31
Amounts owed to group undertakings
Current
2,432,015 GBP2024-12-31
533,240 GBP2023-12-31
Corporation Tax Payable
Current
53,669 GBP2023-12-31
Taxation/Social Security Payable
Current
280,186 GBP2024-12-31
282,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
668,917 GBP2024-12-31
661,591 GBP2023-12-31
Creditors
Current
36,937,126 GBP2024-12-31
2,391,373 GBP2023-12-31
Bank Borrowings
Non-current
34,168,374 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,341,764 GBP2023-12-31
Creditors
Non-current
35,510,138 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
33,556,008 GBP2024-12-31
Non-current, Between one and two years
34,168,374 GBP2023-12-31
Total Borrowings
33,556,008 GBP2024-12-31
35,029,247 GBP2023-12-31
Net Deferred Tax Liability/Asset
-550,000 GBP2024-12-31
-1,175,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
625,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-550,000 GBP2024-12-31
-1,175,000 GBP2023-12-31
  • P137 LIMITED
    Info
    BLSSP (PHC 18) LIMITED - 2019-03-09
    Registered number 04104011
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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