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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.

Parent entities and officers 21
  • 1
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2010-08-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (70 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2010-11-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (106 offsprings)
    Officer
    2010-11-18 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-18 ~ 2012-03-02
    OF - Director → CIF 0
  • 7
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 8
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2010-08-23 ~ 2014-10-02
    OF - Director → CIF 0
    2014-10-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2017-04-06
    OF - Director → CIF 0
  • 10
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 11
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2010-11-18 ~ 2014-10-02
    OF - Director → CIF 0
  • 13
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-08-23 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Grimble, Scilla
    Company Director born in February 1973
    Individual (115 offsprings)
    Officer
    2011-02-09 ~ 2014-05-21
    OF - Director → CIF 0
  • 15
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 16
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2010-08-23 ~ 2010-08-23
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BL HOLDINGS 2010 LIMITED

Period: 2017-05-13 ~ now
Company number: 07353966 03325068... (more)
Registered names
BL HOLDINGS 2010 LIMITED - now 03325068... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL HOLDINGS 2010 LIMITED
    Info
    BLT HOLDINGS 2010 LTD - 2017-05-13
    Registered number 07353966
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2010-08-23 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • BL HOLDINGS 2010 LIMITED
    S
    Registered number 07353966
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 1
  • BL HOLDINGS 2010 LIMITED
    S
    Registered number 7353966
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Private Limited Company in England And Wales
    CIF 2
  • BLT HOLDINGS 2010 LIMITED
    S
    Registered number 0735966
    45, Seymour Street, York House, London, England And Wales, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BL NEWPORT LIMITED
    - now 04967720
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TESCO BRISLINGTON LIMITED - now
    BL BRISLINGTON LIMITED
    - 2020-06-18 10701640
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2017-03-31 ~ 2020-06-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.