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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 25
  • 1
    Glasper, Neil Foley
    Surveyor born in April 1951
    Individual (11 offsprings)
    Officer
    2001-10-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Catchpole, Elizabeth Margaret
    Chartered Accountant born in March 1965
    Individual (84 offsprings)
    Officer
    2017-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (64 offsprings)
    Officer
    2001-05-31 ~ 2002-06-24
    OF - Director → CIF 0
    2015-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Smith, Paul Raymond
    Engineer born in November 1959
    Individual (31 offsprings)
    Officer
    2015-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Dundas, Graham Mark
    Born in April 1979
    Individual (46 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Willmott, Richard John
    Born in May 1963
    Individual (79 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (79 offsprings)
    2001-05-31 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Eyre, Robert Charles
    Individual (59 offsprings)
    Officer
    2001-06-28 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 8
    Durkin, Christopher Simon
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Raven, Hugh Edward Earle
    Born in November 1971
    Individual (50 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
    Raven, Hugh Edward Earle
    Individual (50 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Salkeld, David John
    Quantity Surveyor born in December 1958
    Individual (16 offsprings)
    Officer
    2001-10-30 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    Simpkin, Nicolas Guy
    Accountant born in September 1969
    Individual (315 offsprings)
    Officer
    2016-05-26 ~ 2017-11-07
    OF - Director → CIF 0
  • 12
    Olsen, Thomas Anthony Lewis
    Chartered Accountant born in July 1976
    Individual (83 offsprings)
    Officer
    2017-06-06 ~ 2018-04-12
    OF - Director → CIF 0
  • 13
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (17 offsprings)
    Officer
    2019-02-13 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Mcwilliams, Wendy Jane
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2001-10-30 ~ 2026-01-01
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (83 offsprings)
    Officer
    2001-05-31 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 15
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2016-05-26 ~ 2017-06-06
    OF - Director → CIF 0
  • 16
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (62 offsprings)
    Officer
    2001-10-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (52 offsprings)
    Officer
    2015-01-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 19
    Dixon, Steven Ian Graham
    Chartered Marketeer born in April 1963
    Individual (29 offsprings)
    Officer
    2001-06-28 ~ 2002-06-24
    OF - Director → CIF 0
  • 20
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (119 offsprings)
    Officer
    2016-01-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 21
    Holdcroft, Laurence Nigel
    Individual (46 offsprings)
    Officer
    2015-02-23 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 22
    HARDWICKE INVESTMENTS LIMITED
    - now 06454113 06015653
    WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-02-26
    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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-05-01 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-01 ~ 2001-05-31
    OF - Nominee Director → CIF 0
  • 25
    WALSWORTH LIMITED
    - now 03421224 04283709
    INSPACE LIMITED - 2009-04-29
    INSPACE PLC - 2008-02-21
    INSPACE LIMITED - 2005-05-16
    WDSG LIMITED - 2003-05-01
    WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
    WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BE LIVING HOLDINGS LTD

Period: 2017-05-02 ~ now
Company number: 04208738
Registered names
BE LIVING HOLDINGS LTD - now 09907867
TYPESITE LIMITED - 2001-08-06
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BE LIVING HOLDINGS LTD
    Info
    WILLMOTT RESIDENTIAL LIMITED - 2017-05-02
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2017-05-02
    CAMTEC PROPERTIES (STOKE) LIMITED - 2017-05-02
    CAMTECH PROPERTIES (STOKE) LIMITED - 2017-05-02
    TYPESITE LIMITED - 2017-05-02
    Registered number 04208738
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BE LIVING HOLDINGS LIMITED
    S
    Registered number 04208738
    Spirella 2, Icknield Way, Letchworth Garden City, Herts, United Kingdom, SG6 4GY
    ENGLAND AND WALES
    CIF 1
  • BE LIVING HOLDINGS LIMITED
    S
    Registered number 0420
    Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
    Limited Liability Company in England & Wales, England
    CIF 2
  • BE LIVING HOLDINGS LIMITED
    S
    Registered number 04208738
    Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
    Company Limited By Shares in England And Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BE LIVING (BROMLEY NORTH) LIMITED
    - now 11070820
    BE ECO WORLD (BROMLEY) LIMITED
    - 2019-12-10 11070820
    BE LIVING 5 LIMITED - 2017-12-05
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BE LIVING (LAMPTON) LLP - now
    WILLMOTT PARTNERSHIP HOMES (HOUNSLOW FRAMEWORK) LLP
    - 2017-06-06 OC415641
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-26 ~ 2017-05-25
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-01-26 ~ 2017-05-25
    CIF 20 - LLP Designated Member → ME
  • 3
    BE LIVING 1 LIMITED
    - now 09907867 11059769... (more)
    BE LIVING (HOLDINGS) LTD
    - 2017-05-02 09907867 04208738
    WILLMOTT HOUSING LIMITED
    - 2017-03-23 09907867
    7 Bell Yard, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    2018-07-19 ~ 2018-08-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BE LIVING 2 LIMITED
    - now 09907821 11059769... (more)
    BE LIVING GROUP LTD
    - 2017-05-02 09907821 05922254
    WILLMOTT RESIDENTIAL GROUP LIMITED
    - 2017-03-23 09907821
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    BE LIVING 3 LIMITED
    - now 09907808 11059818... (more)
    BE LIVING LIMITED
    - 2017-05-02 09907808 04651055... (more)
    WILLMOTT GROUP LIMITED
    - 2017-03-23 09907808
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    BE LIVING 6 LIMITED
    11059770 11059769... (more)
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    BE LIVING DEVELOPMENTS LIMITED
    - now 04224484
    WILLMOTT DIXON DEVELOPMENTS LIMITED
    - 2019-06-05 04224484
    CAMTEC PROPERTIES LIMITED - 2007-01-22
    CAMTECH PROPERTIES LIMITED - 2003-12-30
    FILMGLEN LIMITED - 2001-07-05
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2019-02-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    BE LIVING GROUP LIMITED
    - now 05922254 09907821
    WILLMOTT REGENERATION LIMITED
    - 2017-05-02 05922254 01093332
    WILLMOTT DIXON REGEN LIMITED
    - 2016-05-03 05922254 02589171
    WILLMOTT DIXON REGENERATION LIMITED - 2012-01-03
    INSPACE LIMITED - 2009-12-31
    INSPACE PARTNERSHIPS LIMITED - 2009-04-29
    INSPACE SOCIAL HOUSING LIMITED - 2006-12-29
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BE LIVING RESIDENTIAL LIMITED
    - now 02387509
    WILLMOTT RESIDENTIAL LIMITED
    - 2019-06-05 02387509 04208738... (more)
    WILLMOTT DIXON PROPERTIES LIMITED - 2017-05-02
    WILLMOTT DIXON PROJECTS LIMITED - 1989-09-25
    MOREMEAD LIMITED - 1989-07-27
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-02-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    BE:HERE EALING LIMITED
    - now 09907837
    WILLMOTT MODULAR LIMITED - 2016-09-05
    WILLMOTT RESIDENTIAL LIMITED - 2016-05-03
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    BE:HERE HOLDINGS ANV LIMITED
    - now 02830470
    A. E. SYMES LIMITED - 2013-03-13
    WILLMOTT DIXON DESIGN & BUILD LIMITED - 1994-05-23
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    BE:HERE HOLDINGS GF LIMITED
    - now 04209001 02258005
    TURNER JOINERY LIMITED - 2013-11-29
    WIDACRE LIMITED - 2003-07-28
    PROC@RE LIMITED - 2002-01-21
    CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
    WORLDFLAT LIMITED - 2001-08-06
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    BE:HERE HOLDINGS LIMITED
    - now 02258005 04209001
    HOMECALL SERVICES LIMITED - 2013-03-13
    EASTMEAR LIMITED - 1988-07-21
    7 Bell Yard, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-02-05 ~ 2018-05-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED
    - now 05349278
    BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED
    - 2018-06-06 05349278
    PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
    CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15
    PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06
    WIDACRE LIFESPACE LIMITED - 2013-11-19
    CIRCLE 33 WIDACRE HOMES LIMITED - 2006-02-02
    25 Wilton Road, London, England
    Active Corporate (38 parents)
    Person with significant control
    2018-01-25 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ECO WORLD LONDON HOLDINGS LIMITED
    - now 06015653
    BE ECO WORLD HOLDINGS LIMITED
    - 2018-06-06 06015653
    PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
    PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
    INSPACE PARTNERSHIPS LIMITED - 2015-06-26
    HARDWICKE INVESTMENTS LIMITED - 2009-04-29
    INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
    WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
    7 Bell Yard, London, England
    Active Corporate (31 parents, 18 offsprings)
    Person with significant control
    2017-12-13 ~ 2018-05-25
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-25 ~ now
    CIF 7 - Has significant influence or control → OE
  • 16
    KEW BRIDGE GATE (BTR) LIMITED - now
    BE (BARKING WHARF 2) LIMITED - 2018-11-23
    WILLMOTT HOMES LIMITED
    - 2017-05-25 09907856
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    MI:PROJECT SOLUTIONS LIMITED - now
    BE LIVING 7 LIMITED
    - 2019-04-17 11059818 11059769... (more)
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-06 ~ 2019-04-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    PFP BL JV LLP
    OC428637
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-28 ~ 2020-09-30
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2019-08-28 ~ 2020-09-30
    CIF 1 - LLP Designated Member → ME
  • 19
    PRIME PLACE DEVELOPMENTS LIMITED
    - now 09907830 05349278... (more)
    WILLMOTT LIMITED
    - 2017-05-03 09907830
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    THE BE LIFESTYLE GROUP LIMITED
    - now 09907906
    WILLMOTT DEVELOPMENTS LIMITED
    - 2017-03-23 09907906
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    WPHV LIMITED - now
    WILLMOTT PARTNERSHIP HOMES LIMITED
    - 2019-08-29 01176322
    WILLMOTT DIXON HOUSING LIMITED
    - 2016-05-03 01176322
    INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
    WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
    WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
    WILLMOTT DIXON HOUSING LIMITED - 1992-01-09
    JOHN WILLMOTT HOUSING LIMITED - 1987-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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