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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 37
  • 1
    Beaney, Thomas
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2006-08-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Moise, Jamie
    Company Director born in May 1990
    Individual (13 offsprings)
    Officer
    2022-03-21 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Ashton, Michael
    Investment Manager born in March 1985
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 10
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-08 ~ 2021-05-19
    OF - Director → CIF 0
  • 11
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (178 offsprings)
    Officer
    2005-08-09 ~ 2006-08-11
    OF - Director → CIF 0
  • 12
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2006-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Walton, Timothy Paul
    Director born in December 1961
    Individual (187 offsprings)
    Officer
    2005-08-09 ~ 2006-08-11
    OF - Director → CIF 0
  • 14
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2006-08-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 16
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2006-08-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Mountford, Charles Alexander Richard
    Born in September 1980
    Individual (35 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ 2022-03-21
    OF - Director → CIF 0
  • 19
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2005-06-30 ~ 2005-08-09
    OF - Director → CIF 0
  • 20
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (107 offsprings)
    Officer
    2021-05-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 21
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2005-06-30 ~ 2005-08-09
    OF - Nominee Director → CIF 0
  • 22
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-08 ~ 2021-05-19
    OF - Director → CIF 0
  • 23
    Travis, Simon Charles, Mr.
    Director born in June 1969
    Individual (77 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 24
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Maalde, Paras
    Lawyer born in June 1985
    Individual (29 offsprings)
    Officer
    2021-05-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 26
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-05-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 27
    Hollocks, Ian Michael
    Individual (157 offsprings)
    Officer
    2005-08-09 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 28
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 29
    Haydon, Stuart John
    Company Secretary
    Individual (268 offsprings)
    Officer
    2006-08-11 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 30
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 31
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 34
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 51 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-06-30 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
  • 36
    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 ~ 2024-09-03
    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 - 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 shares – 75% or more → CIF 0
  • 37
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL DIDCOT 2 LIMITED

Period: 2024-09-04 ~ now
Company number: 05495284 05422338
Registered names
BL DIDCOT 2 LIMITED - now 05422338
SNOWMIST LIMITED - 2005-08-09
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
3,439,696 GBP2024-01-01 ~ 2025-03-31
2,020,641 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,834,165 GBP2024-01-01 ~ 2025-03-31
4,625,484 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,134,926 GBP2024-01-01 ~ 2025-03-31
3,420,099 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,134,926 GBP2024-01-01 ~ 2025-03-31
3,420,099 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
30,042,740 GBP2025-03-31
25,958,953 GBP2023-12-31
Debtors
Amounts falling due within one year
1,115,677 GBP2025-03-31
349,549 GBP2023-12-31
Current Assets
1,115,677 GBP2025-03-31
1,575,946 GBP2023-12-31
Net Current Assets/Liabilities
-11,750,744 GBP2025-03-31
-13,191,945 GBP2023-12-31
Total Assets Less Current Liabilities
18,291,996 GBP2025-03-31
12,767,008 GBP2023-12-31
Net Assets/Liabilities
14,649,256 GBP2025-03-31
8,514,330 GBP2023-12-31
Equity
Called up share capital
29,500,000 GBP2025-03-31
29,500,000 GBP2023-12-31
29,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-14,850,744 GBP2025-03-31
-20,985,670 GBP2023-12-31
-24,405,769 GBP2022-12-31
Equity
14,649,256 GBP2025-03-31
8,514,330 GBP2023-12-31
5,094,231 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,134,926 GBP2024-01-01 ~ 2025-03-31
3,420,099 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,134,926 GBP2024-01-01 ~ 2025-03-31
3,420,099 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2025-03-31
33,395 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
-1,351,262 GBP2023-12-31
-273,915 GBP2022-12-31
Investment Property - Fair Value Model
26,400,000 GBP2025-03-31
22,940,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
117,743 GBP2025-03-31
126,893 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,846 GBP2025-03-31
15,843 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
21,373 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,142 GBP2025-03-31
218,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
270,350 GBP2025-03-31
298,673 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
79,926 GBP2023-12-31
Other Creditors
Amounts falling due within one year
58,813 GBP2025-03-31
255,253 GBP2023-12-31
Number of Shares Issued (Fully Paid)
29,500,000 shares2025-03-31
29,500,000 shares2023-12-31
  • BL DIDCOT 2 LIMITED
    Info
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2024-09-04
    LXB PROPERTIES (DIDCOT II) LIMITED - 2024-09-04
    SNOWMIST LIMITED - 2024-09-04
    Registered number 05495284
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.