logo
explain how to read the page

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 4
  • 1
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Scales, Eugene Patrick
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 14
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
    icon of calendar 2012-07-13 ~ 2021-05-20
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Timms, Glenn Gordon
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 18
    Dhody, Jog
    Company Director born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 19
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address47, Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BL HC PROPERTY HOLDINGS LIMITED

Previous names
BB SHELFCO 008 LIMITED - 2009-06-17
ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BL HC PROPERTY HOLDINGS LIMITED
    Info
    BB SHELFCO 008 LIMITED - 2009-06-17
    ESPORTA PROPERTY HOLDINGS LIMITED - 2009-06-17
    Registered number 06894046
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 and dissolved on 2023-11-07 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • BL HC PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-25
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.