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.

Parent entities and officers
Active 5
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Whittle, Stewart
    Legal Counsel born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Bowen, Richard William
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Chambers, Stephen John
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Barton, Chris
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 5
    Kelly, Rowan Michael
    Chartered Surveyor born in June 1967
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-09-15
    OF - Director → CIF 0
  • 6
    Taylor, William Nicholas
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Condren, Eoin Alan
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Amos, Terence Philip
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2009-11-23
    OF - Director → CIF 0
  • 11
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2014-10-16
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 13
    Matthews, Christian Peter
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2010-04-30
    OF - Director → CIF 0
    icon of calendar 2012-06-14 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2010-02-01
    OF - Director → CIF 0
    icon of calendar 2012-06-14 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Pope, Wayland Peter
    Developer born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2018-08-23
    OF - Director → CIF 0
  • 17
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-12-09 ~ 2018-02-01
    PE - Secretary → CIF 0
  • 18
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2020-11-24 ~ 2023-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 20
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-09 ~ 2006-06-28
    PE - Director → CIF 0
parent relation
Company in focus

BLEL LIMITED

Previous names
BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
SECKLOE 242 LIMITED - 2005-07-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Administrative Expenses
-1,066 GBP2021-04-01 ~ 2022-03-31
-11,920 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-1,066 GBP2021-04-01 ~ 2022-03-31
-11,920 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,066 GBP2021-04-01 ~ 2022-03-31
-11,920 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
1 GBP2022-03-31
1 GBP2021-03-31
Debtors
Current
1,523,394 GBP2022-03-31
1,524,916 GBP2021-03-31
Cash at bank and in hand
556 GBP2022-03-31
100 GBP2021-03-31
Current Assets
1,523,950 GBP2022-03-31
1,525,016 GBP2021-03-31
Total Assets Less Current Liabilities
1,523,951 GBP2022-03-31
1,525,017 GBP2021-03-31
Net Assets/Liabilities
1,523,951 GBP2022-03-31
1,525,017 GBP2021-03-31
Equity
Called up share capital
133 GBP2022-03-31
133 GBP2021-03-31
133 GBP2020-04-01
Share premium
1,499,967 GBP2022-03-31
1,499,967 GBP2021-03-31
1,499,967 GBP2020-04-01
Retained earnings (accumulated losses)
23,851 GBP2022-03-31
24,917 GBP2021-03-31
36,837 GBP2020-04-01
Equity
1,523,951 GBP2022-03-31
1,525,017 GBP2021-03-31
1,536,937 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,066 GBP2021-04-01 ~ 2022-03-31
-11,920 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,066 GBP2021-04-01 ~ 2022-03-31
-11,920 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-203 GBP2021-04-01 ~ 2022-03-31
-2,265 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
1,523,394 GBP2022-03-31
1,523,880 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
1,036 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,334 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BLEL LIMITED
    Info
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2018-04-11
    Registered number 05309218
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2024-03-05 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • BLEL LIMITED
    S
    Registered number 05309218
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.