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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 24
  • 1
    Taylor, William Nicholas
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    2007-10-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Chartered Builder born in May 1960
    Individual (94 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Stephen John
    Individual (79 offsprings)
    Officer
    2007-10-23 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Barton, Chris
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 5
    Chapman, Henry Brian
    Company Director born in October 1969
    Individual (52 offsprings)
    Officer
    2007-10-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Christmas, Jamie Graham
    Born in July 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Amos, Terence Philip
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    2007-10-23 ~ 2009-11-23
    OF - Director → CIF 0
  • 8
    Condren, Eoin Alan
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Greenslade, Joanna Avril
    Finance Director born in July 1971
    Individual (67 offsprings)
    Officer
    2007-10-23 ~ 2014-10-16
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Finance Director
    Individual (67 offsprings)
    Officer
    2007-10-23 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 10
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2018-02-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Kelly, Rowan Michael
    Chartered Surveyor born in July 1967
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2008-09-15
    OF - Director → CIF 0
  • 12
    Matthews, Christian Peter
    Company Director born in December 1965
    Individual (59 offsprings)
    Officer
    2007-10-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Bowen, Richard William
    Company Director born in July 1966
    Individual (77 offsprings)
    Officer
    2007-10-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Whittle, Stewart
    Solicitor born in May 1976
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 15
    Rudge, Alan James
    Company Director born in October 1947
    Individual (61 offsprings)
    Officer
    2007-10-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Pope, Wayland Peter
    Developer born in January 1963
    Individual (7 offsprings)
    Officer
    2010-02-05 ~ 2018-08-23
    OF - Director → CIF 0
  • 17
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-10-09 ~ dissolved
    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
  • 18
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2007-09-18 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 19
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-20 ~ dissolved
    OF - Director → CIF 0
  • 20
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-20 ~ dissolved
    OF - Director → CIF 0
  • 21
    BLEL LIMITED
    - now 05309218
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    100, Victoria Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 23
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2007-09-18 ~ 2007-10-23
    OF - Director → CIF 0
parent relation
Company in focus

BLIL LIMITED

Period: 2018-04-11 ~ 2024-03-19
Company number: 06374528
Registered names
BLIL LIMITED - Dissolved
SECKLOE 363 LIMITED - 2007-10-24 06419404... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
6,066 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
6,066 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
10 GBP2021-03-31
Fixed Assets
10 GBP2021-03-31
Debtors
Current
15,476 GBP2021-03-31
Current Assets
15,476 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-818,935 GBP2022-03-31
Net Current Assets/Liabilities
-818,935 GBP2022-03-31
-818,945 GBP2021-03-31
Total Assets Less Current Liabilities
-818,935 GBP2022-03-31
-818,935 GBP2021-03-31
Net Assets/Liabilities
-818,935 GBP2022-03-31
-818,935 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
-818,936 GBP2022-03-31
-818,936 GBP2021-03-31
-472,340 GBP2020-04-01
Equity
-818,935 GBP2022-03-31
-818,935 GBP2021-03-31
-472,339 GBP2020-04-01
Retained earnings (accumulated losses), Restated amount
-825,002 GBP2020-04-01
Restated amount
-825,001 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,066 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
1,153 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
15,476 GBP2021-03-31
Amounts owed to group undertakings
Current
818,935 GBP2022-03-31
834,421 GBP2021-03-31
Creditors
Current
818,935 GBP2022-03-31
834,421 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
  • BLIL LIMITED
    Info
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2018-04-11
    Registered number 06374528
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 and dissolved on 2024-03-19 (16 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.