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 6
  • 1
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 4
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - director → CIF 0
  • 5
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-11-10 ~ 2022-03-18
    OF - director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2009-04-30
    OF - secretary → CIF 0
  • 7
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - director → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    OF - director → CIF 0
  • 9
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ 2007-12-31
    OF - director → CIF 0
  • 10
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2011-06-30
    OF - director → CIF 0
  • 11
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 12
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ 2010-08-16
    OF - director → CIF 0
  • 13
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 14
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-11-10 ~ 2018-01-19
    OF - director → CIF 0
  • 16
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - director → CIF 0
  • 17
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-11-10 ~ 2019-03-31
    OF - director → CIF 0
  • 18
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    OF - director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 20
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-11-10 ~ 2009-11-06
    OF - director → CIF 0
  • 21
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-10 ~ 2006-11-10
    PE - nominee-secretary → CIF 0
  • 23
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2006-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

BL RETAIL HOLDING COMPANY LIMITED

Previous name
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BL RETAIL HOLDING COMPANY LIMITED
    Info
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    Registered number 05995033
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2006-11-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BL RETAIL HOLDING COMPANY LIMITED
    S
    Registered number 05995033
    York House, 45 Seymour Street, London, England, W1H 7LX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    ESPORTA HAMPSHIRE PH LLP - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 7
    ESPORTA PH CRG LLP - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 8
    ESPORTA PH LLP - 2011-08-15
    York House, 45 Seymour Street, London
    Corporate (2 parents)
    Officer
    2022-11-25 ~ now
    CIF 1 - llp-designated-member → ME
  • 9
    ESPORTA PH NO1 LLP - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 10
    ESPORTA PH NO2 LLP - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 11
    ESPORTA PH NO3 LLP - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 19
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Person with significant control
    2017-02-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 22
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 26
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-02-21 ~ 2020-11-17
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.