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
Active 6
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45 Seymour Street, London, England
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Stirling, Mark Andrew
    Property Co Director born in June 1963
    Individual (169 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 7
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2001-09-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2001-09-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 16
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2001-09-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 22
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 25
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 26
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 27
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 28
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2001-09-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 29
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Nominee Director → CIF 0
    2001-09-03 ~ 2001-09-03
    PE - Nominee Secretary → CIF 0
  • 30
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLDSWITCH (NO 1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BOLDSWITCH (NO 1) LIMITED
    Info
    Registered number 04280579
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2001-09-03 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • BOLDSWITCH (NO 1) LIMITED
    S
    Registered number 4280579
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares in United Kingdom Companies Registry, England
    CIF 1
    Private Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.