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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 24
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Walker, David Anthony
    Born in April 1978
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2022-03-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Madelin, Roger Nigel
    Born in February 1959
    Individual (160 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2011-06-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Tait, Philip
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2011-06-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 13
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2011-06-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Mistry, Bhavesh
    Chief Financial Officer born in March 1972
    Individual (98 offsprings)
    Officer
    2022-03-07 ~ 2024-11-20
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2011-06-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2011-06-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Cariaga, Emma Jane
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 18
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2011-06-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 21
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 22
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BL CW HOLDINGS NO2 COMPANY LIMITED

Period: 2019-12-17 ~ now
Company number: 07667834
Registered names
BL CW HOLDINGS NO2 COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL CW HOLDINGS NO2 COMPANY LIMITED
    Info
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    Registered number 07667834
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.