logo
explain how to read the page

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 41
  • 1
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Hollocks, Ian Michael
    Individual (163 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 3
    Mountford, Charles Alexander Richard
    Born in September 1980
    Individual (35 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Beaney, Thomas
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 6
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Carpenter, Venetia Caroline
    Individual (193 offsprings)
    Officer
    2001-11-15 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 11
    Moise, Jamie
    Company Director born in May 1990
    Individual (13 offsprings)
    Officer
    2022-03-21 ~ 2024-10-02
    OF - Director → CIF 0
  • 12
    Maalde, Paras
    Lawyer born in June 1985
    Individual (29 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 13
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (114 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Emery, Jonathan Michael
    Born in January 1966
    Individual (217 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 16
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 17
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 18
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (184 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 20
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 22
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 23
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Evans, Christopher Mark Stephen
    Born in August 1965
    Individual (100 offsprings)
    Officer
    2001-11-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 26
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2013-03-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 27
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    2001-11-15 ~ 2002-09-23
    OF - Director → CIF 0
  • 28
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 29
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 30
    Travis, Simon Charles, Mr.
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 31
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (107 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 32
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 33
    Walton, Timothy Paul
    Born in December 1961
    Individual (193 offsprings)
    Officer
    2001-11-15 ~ 2002-09-23
    OF - Director → CIF 0
  • 34
    Dawes, Anthony John
    Born in February 1985
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ 2022-03-21
    OF - Director → CIF 0
  • 35
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (197 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 36
    Ashton, Michael
    Born in March 1985
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 37
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 38
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
  • 39
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 51 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2021-05-19 ~ 2024-10-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

BL WARWICKSHIRE LIMITED

Period: 2024-10-04 ~ now
Company number: 04323341
Registered names
BL WARWICKSHIRE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
8,791,828 GBP2024-01-01 ~ 2025-03-31
5,968,809 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,866,327 GBP2024-01-01 ~ 2025-03-31
4,940,931 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,713,137 GBP2024-01-01 ~ 2025-03-31
-3,823,345 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,713,137 GBP2024-01-01 ~ 2025-03-31
-3,823,345 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
93,000,000 GBP2025-03-31
86,060,000 GBP2023-12-31
Debtors
Amounts falling due within one year
3,333,312 GBP2025-03-31
1,284,547 GBP2023-12-31
Current Assets
3,333,312 GBP2025-03-31
4,147,337 GBP2023-12-31
Net Current Assets/Liabilities
-52,239,655 GBP2025-03-31
-54,869,635 GBP2023-12-31
Total Assets Less Current Liabilities
40,760,345 GBP2025-03-31
31,190,365 GBP2023-12-31
Net Assets/Liabilities
40,760,345 GBP2025-03-31
27,047,208 GBP2023-12-31
Equity
Called up share capital
40,000,000 GBP2025-03-31
40,000,000 GBP2023-12-31
40,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
760,345 GBP2025-03-31
-12,952,792 GBP2023-12-31
-9,129,447 GBP2022-12-31
Equity
40,760,345 GBP2025-03-31
27,047,208 GBP2023-12-31
30,870,553 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,713,137 GBP2024-01-01 ~ 2025-03-31
-3,823,345 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,713,137 GBP2024-01-01 ~ 2025-03-31
-3,823,345 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2025-03-31
31,705 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
-4,143,157 GBP2023-12-31
-5,600,179 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
373,326 GBP2025-03-31
241,237 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
8,581 GBP2025-03-31
182,424 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,614 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,510 GBP2025-03-31
192,729 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
439,798 GBP2025-03-31
796,208 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
92,942 GBP2025-03-31
293,728 GBP2023-12-31
Other Creditors
Amounts falling due within one year
41,121 GBP2025-03-31
65,934 GBP2023-12-31
Number of Shares Issued (Fully Paid)
40,000,000 shares2025-03-31
40,000,000 shares2023-12-31
  • BL WARWICKSHIRE LIMITED
    Info
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2024-10-04
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2024-10-04
    Registered number 04323341
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.