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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 32
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Taylor, James Fielding
    Chartered Surveyor / Asset Manager born in February 1974
    Individual (39 offsprings)
    Officer
    2011-06-14 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-11-17 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    OF - Director → CIF 0
  • 6
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (28 offsprings)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 8
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-11-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-11-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-11-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 14
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 15
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-11-17 ~ 2018-01-19
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-11-17 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-11-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 27
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 29
    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, 41778 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    OF - Nominee Secretary → CIF 0
  • 30
    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, 39004 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    OF - Nominee Director → CIF 0
  • 31
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 32
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BL CITY OFFICES HOLDING COMPANY LIMITED

Period: 2007-01-19 ~ now
Company number: 06002147
Registered names
BL CITY OFFICES HOLDING COMPANY LIMITED - now
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 (19 years 4 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 13
  • 1
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-07-11 ~ 2016-07-12
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AG FINSBURY SQUARE B.V.
    OE008572
    540 Herengracht, Amsterdam, Netherlands
    Removed Corporate (1 parent)
    Beneficial owner
    2021-07-20 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
  • 3
    BL FINSBURY SQUARE LIMITED
    - now 13797223
    PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED
    - 2023-11-24 13797223
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 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
  • 4
    BL INNOVATION PROPERTIES LIMITED - now
    STOREY LONDON OFFICES LIMITED
    - 2021-06-07 12293278
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-11-01 ~ 2021-05-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    BL OFFICE PROPERTIES 2 LIMITED
    - now 07687459
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BL SHOREDITCH NO. 1 LIMITED
    08570560
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BL SHOREDITCH NO. 2 LIMITED
    08570558
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    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
  • 9
    BROADGATE (PHC 8) LIMITED
    03707220
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-01-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    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
  • 12
    STOREY OFFICES LIMITED
    11417071
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    STOREY SPACES LTD
    - now 10606395
    BL FW LIMITED
    - 2018-03-20 10606395
    York House, 45 Seymour Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.