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
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2020-03-10 ~ 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
Ceased 20
  • 1
    Dhody, Jog
    Company Director born in April 1978
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2011-07-21
    OF - director → CIF 0
  • 2
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2011-07-21 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    OF - director → CIF 0
  • 5
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - director → CIF 0
  • 6
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - director → CIF 0
  • 7
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
    2012-07-13 ~ 2021-05-20
    OF - director → CIF 0
  • 9
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 10
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2011-07-21 ~ 2018-01-19
    OF - director → CIF 0
  • 11
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2009-05-01 ~ 2011-07-18
    OF - director → CIF 0
  • 12
    Timms, Glenn Gordon
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2009-06-18
    OF - director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2019-03-31
    OF - director → CIF 0
  • 14
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - director → CIF 0
  • 15
    Scales, Eugene Patrick
    Individual
    Officer
    2009-05-01 ~ 2010-06-30
    OF - secretary → CIF 0
  • 16
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    OF - secretary → CIF 0
  • 17
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    OF - director → CIF 0
  • 18
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 20
    BL INTERMEDIATE HOLDING COMPANY LIMITED - now
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BL HC PROPERTY HOLDINGS LIMITED

Previous names
ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
BB SHELFCO 008 LIMITED - 2009-06-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BL HC PROPERTY HOLDINGS LIMITED
    Info
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    Registered number 06894046
    York 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
    York 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
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    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

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