BL CW HOLDINGS NO2 COMPANY LIMITED

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
Walker, David Anthony
Born in April 1978
Individual (43 offsprings)
Officer
2024-11-06 ~ now
OF - Director → CIF 0
2
Owen, Rhiannon Fflur
Born in February 1988
Individual (58 offsprings)
Officer
2025-02-12 ~ now
OF - Director → CIF 0
3
BRITISH LAND COMPANY SECRETARIAL LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ now
OF - Secretary → CIF 0
4
BL CW HOLDINGS LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2020-11-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
Barzycki, Sarah Morrell
Born in August 1958
Individual (24 offsprings)
Officer
2011-06-13 ~ 2020-06-25
OF - Director → CIF 0
2
Ekpo, Ndiana
Individual
Officer
2011-06-13 ~ 2016-12-06
OF - Secretary → CIF 0
3
Forshaw, Christopher Michael John
Born in July 1949
Individual (45 offsprings)
Officer
2011-06-13 ~ 2017-04-05
OF - Director → CIF 0
4
Lewis, Bryan John
Chartered Surveyor born in January 1967
Individual (8 offsprings)
Officer
2020-06-25 ~ 2022-03-07
OF - Director → CIF 0
5
Mistry, Bhavesh
Chief Financial Officer born in March 1972
Individual (2 offsprings)
Officer
2022-03-07 ~ 2024-11-20
OF - Director → CIF 0
6
Middleton, Charles John
Group Financial Controller born in April 1966
Individual (126 offsprings)
Officer
2020-06-25 ~ 2022-03-07
OF - Director → CIF 0
7
Vandevivere, Jean-marc
Company Director born in August 1977
Individual (25 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
8
Roberts, Timothy Andrew
Born in July 1964
Individual (49 offsprings)
Officer
2011-06-13 ~ 2019-03-31
OF - Director → CIF 0
9
Maudsley, Charles Sheridan Alexander
Born in September 1964
Individual (35 offsprings)
Officer
2011-06-13 ~ 2019-03-31
OF - Director → CIF 0
10
Carter, Simon Geoffrey
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
11
Tait, Philip
Development Director born in October 1978
Individual
Officer
2020-06-25 ~ 2022-03-07
OF - Director → CIF 0
12
Mcnuff, Jonathan Charles
Chartered Accountant born in August 1986
Individual (288 offsprings)
Officer
2022-03-23 ~ 2025-02-12
OF - Director → CIF 0
13
Bell, Lucinda Margaret
Born in September 1964
Individual (7 offsprings)
Officer
2011-06-13 ~ 2018-01-19
OF - Director → CIF 0
14
Grose, Benjamin Toby
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
15
Webb, Nigel Mark
Head Of Developments born in November 1963
Individual (19 offsprings)
Officer
2011-06-13 ~ 2020-06-25
OF - Director → CIF 0
16
Cariaga, Emma Jane
Development Director born in January 1976
Individual (3 offsprings)
Officer
2020-06-25 ~ 2022-03-07
OF - Director → CIF 0
17
Madelin, Roger Nigel
Property Company Executive born in February 1959
Individual (4 offsprings)
Officer
2020-06-25 ~ 2022-03-07
OF - Director → CIF 0
18
Smith, Stephen Paul
Company Director born in August 1953
Individual (4 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
19
BL INTERMEDIATE HOLDING COMPANY LIMITED
- now
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Person with significant control
2019-12-19 ~ 2020-11-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
- now
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London, England
Active Corporate (7 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-19
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17

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 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.