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 6
  • 1
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
  • 3
    Gardiner, Rebecca Louise
    Head Of Storey born in July 1985
    Individual (12 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 4
    Murrell, Peter James
    Accountant born in January 1984
    Individual (43 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (45 offsprings)
    Officer
    2010-10-08 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Braine, Anthony
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2010-10-08 ~ 2014-07-31
    OF - director → CIF 0
  • 5
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2010-10-08 ~ 2022-03-18
    OF - director → CIF 0
  • 6
    Roberts, Graham Charles
    Born in June 1958
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2011-06-30
    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
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    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
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2010-10-08 ~ 2018-01-19
    OF - director → CIF 0
  • 11
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2010-10-08 ~ 2019-03-31
    OF - director → CIF 0
  • 12
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2010-10-08 ~ 2023-06-30
    OF - director → CIF 0
  • 13
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2010-10-08 ~ 2016-12-06
    OF - secretary → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 15
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

10 BROCK STREET LIMITED

Previous names
BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • 10 BROCK STREET LIMITED
    Info
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    Registered number 07401699
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2010-10-08 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.