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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
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Mistry, Bhavesh
    Chief Financial Officer born in March 1972
    Individual (98 offsprings)
    Officer
    2022-03-07 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Walker, David Anthony
    Born in April 1978
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Cariaga, Emma Jane
    Development Director born in January 1976
    Individual (42 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (70 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (146 offsprings)
    Officer
    2011-06-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Madelin, Roger Nigel
    Property Company Executive born in February 1959
    Individual (141 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 10
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2011-06-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2011-06-13 ~ 2020-06-25
    OF - Director → CIF 0
  • 13
    Tait, Philip
    Development Director born in October 1978
    Individual (27 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (428 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 15
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2022-03-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (399 offsprings)
    Officer
    2011-06-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2020-06-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 19
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (443 offsprings)
    Officer
    2011-06-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 20
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2011-06-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 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
  • 22
    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
  • 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 (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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 (27 parents, 25 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-11-02
    PE - Right to appoint or remove directorsCIF 0
    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 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.