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
    2023-12-22 ~ now
    OF - director → CIF 0
  • 4
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 5
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 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
    2006-11-17 ~ 2022-03-18
    OF - director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2009-04-30
    OF - secretary → CIF 0
  • 7
    Taylor, James Fielding
    Chartered Surveyor / Asset Manager born in February 1974
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2013-01-25
    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
    2006-11-17 ~ 2008-11-15
    OF - director → CIF 0
  • 10
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - director → CIF 0
  • 12
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2011-06-30
    OF - director → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 14
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-11-17 ~ 2010-08-16
    OF - director → CIF 0
  • 15
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 16
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 17
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-11-17 ~ 2018-01-19
    OF - director → CIF 0
  • 18
    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
  • 19
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-11-17 ~ 2019-03-31
    OF - director → CIF 0
  • 20
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    OF - director → CIF 0
  • 21
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 23
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-11-17 ~ 2009-11-06
    OF - director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 25
    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
    2006-11-17 ~ 2006-11-17
    PE - nominee-secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BL CITY OFFICES HOLDING COMPANY LIMITED

Previous name
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BL CITY OFFICES HOLDING COMPANY LIMITED
    Info
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    Registered number 06002147
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2006-11-17 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • BL CITY OFFICES HOLDING COMPANY LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limied By Shares
    CIF 1
  • BL CITY OFFICES HOLDING COMPANY LIMITED
    S
    Registered number 06002147
    45, Seymour Street, London, England, W1H 7LX
    Private Limited Company in England And Wales, England
    CIF 2
  • BL CITY OFFICES HOLDING COMPANY LIMITED
    S
    Registered number 6002147
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    540 Herengracht, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2021-07-20 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
  • 2
    PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED - 2023-11-24
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 10
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    BL FW LIMITED - 2018-03-20
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Person with significant control
    2016-07-11 ~ 2016-07-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    STOREY LONDON OFFICES LIMITED - 2021-06-07
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-11-01 ~ 2021-05-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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.