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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 41
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (123 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (107 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 12
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ 2022-03-21
    OF - Director → CIF 0
  • 13
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 14
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Maalde, Paras
    Lawyer born in June 1985
    Individual (29 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 16
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 17
    Carpenter, Venetia Caroline
    Individual (161 offsprings)
    Officer
    2001-11-15 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 18
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Travis, Simon Charles, Mr.
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 20
    Mountford, Charles Alexander Richard
    Born in September 1980
    Individual (35 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 22
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 23
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 24
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 25
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2013-03-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 26
    Ashton, Michael
    Investment Manager born in March 1985
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 27
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 28
    Beaney, Thomas
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 29
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 30
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 31
    Moise, Jamie
    Company Director born in May 1990
    Individual (13 offsprings)
    Officer
    2022-03-21 ~ 2024-10-02
    OF - Director → CIF 0
  • 32
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 33
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (155 offsprings)
    Officer
    2001-11-15 ~ 2002-09-23
    OF - Director → CIF 0
  • 34
    Evans, Christopher Mark Stephen
    Chartered Surveyor born in August 1965
    Individual (66 offsprings)
    Officer
    2001-11-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    2001-11-15 ~ 2002-09-23
    OF - Director → CIF 0
  • 36
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (80 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 37
    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
  • 38
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2021-05-19 ~ 2024-10-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 41
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 5 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.