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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 28
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-11-10 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-11-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    OF - Director → CIF 0
  • 7
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2006-11-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-11-10 ~ 2010-08-16
    OF - Director → CIF 0
  • 9
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2006-11-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (376 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 18
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2006-11-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-11-10 ~ 2022-03-18
    OF - Director → CIF 0
  • 21
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Wiseman, Michael Andrew
    Born in March 1980
    Individual (39 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 24
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    OF - Nominee Secretary → CIF 0
  • 26
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    OF - Nominee Director → CIF 0
  • 28
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BL OFFICE HOLDING COMPANY LIMITED

Period: 2007-01-19 ~ now
Company number: 05995028 06002147... (more)
Registered names
BL OFFICE HOLDING COMPANY LIMITED - now 06002147... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BL OFFICE HOLDING COMPANY LIMITED
    Info
    BL OFFICE COMPANY LIMITED - 2007-01-19
    Registered number 05995028
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BL OFFICE HOLDING COMPANY LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2
  • BL OFFICE HOLDING COMPANY LIMITED
    S
    Registered number 5995028
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BL 5KS HOLDINGS LIMITED - now
    BL TRITON HOLDINGS LIMITED
    - 2021-12-03 13398992
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-14 ~ 2021-11-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 05995028... (more)
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BL EUSTON TOWER HOLDING COMPANY LIMITED
    - now 11612398
    BL RESIDENTIAL INVESTMENT LIMITED
    - 2021-05-11 11612398
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BL WEST END OFFICES LIMITED
    12963614 12970025... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-10-20 ~ 2021-01-13
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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