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 7
  • 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
    2018-05-04 ~ now
    OF - director → CIF 0
  • 3
    Reed, Matthew James
    Asset Manager born in May 1980
    Individual (22 offsprings)
    Officer
    2015-08-27 ~ now
    OF - director → CIF 0
  • 4
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 5
    Murrell, Peter James
    Accountant born in January 1984
    Individual (43 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 6
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-02-02 ~ 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
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Raichura, Naren Govindji
    Certified Accountant born in July 1948
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2007-08-01
    OF - director → CIF 0
  • 2
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 3
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    2015-08-27 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2008-12-22 ~ 2017-04-05
    OF - director → CIF 0
  • 5
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-05-04 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2005-02-10 ~ 2014-07-31
    OF - secretary → CIF 0
  • 7
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - director → CIF 0
  • 8
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - director → CIF 0
  • 10
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - director → CIF 0
  • 11
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2005-02-10 ~ 2006-07-14
    OF - director → CIF 0
  • 12
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - director → CIF 0
  • 13
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - director → CIF 0
  • 14
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    2015-08-27 ~ 2018-05-04
    OF - director → CIF 0
  • 15
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-05-04 ~ 2021-12-31
    OF - director → CIF 0
  • 16
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2011-07-30
    OF - director → CIF 0
  • 17
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2005-02-10 ~ 2005-04-08
    OF - director → CIF 0
  • 18
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 19
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
    2015-08-27 ~ 2018-05-04
    OF - director → CIF 0
  • 20
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 21
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2015-08-27 ~ 2018-01-19
    OF - director → CIF 0
  • 22
    Ritblat, John, Sir
    Chairman born in October 1935
    Individual (29 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - director → CIF 0
  • 23
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - director → CIF 0
  • 24
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - director → CIF 0
  • 25
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - director → CIF 0
  • 26
    Selwyn, Irwin Neville Geoffrey
    Chartered Accountant born in November 1940
    Individual
    Officer
    2005-04-08 ~ 2007-03-31
    OF - director → CIF 0
  • 27
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - director → CIF 0
  • 28
    Adams, Anthony William
    Accountant born in March 1953
    Individual
    Officer
    2005-04-08 ~ 2007-02-28
    OF - director → CIF 0
  • 29
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 30
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-21 ~ 2005-02-10
    PE - nominee-secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-21 ~ 2005-02-10
    PE - nominee-director → CIF 0
  • 32
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BL LOGISTICS INVESTMENT 2 LIMITED

Previous name
GARDENRAY LIMITED - 2022-02-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL LOGISTICS INVESTMENT 2 LIMITED
    Info
    GARDENRAY LIMITED - 2022-02-02
    Registered number 05158326
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2004-06-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.