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
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-25 ~ dissolved
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Owen, Rhiannon Fflur
    Chartered Accountant born in February 1988
    Individual (57 offsprings)
    Officer
    2022-03-18 ~ 2024-07-23
    OF - director → CIF 0
  • 2
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (45 offsprings)
    Officer
    2011-06-29 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Braine, Anthony
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2011-06-29 ~ 2018-03-30
    OF - director → CIF 0
  • 7
    Taylor, James Fielding
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2018-03-30
    OF - director → CIF 0
  • 8
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-07-24
    OF - director → CIF 0
  • 9
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - director → CIF 0
  • 10
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-07-31
    OF - director → CIF 0
  • 11
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - director → CIF 0
  • 12
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ 2024-07-23
    OF - director → CIF 0
  • 13
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 14
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2018-01-19
    OF - director → CIF 0
  • 16
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2011-06-29 ~ 2018-04-25
    OF - director → CIF 0
  • 17
    Webb, Nigel Mark
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2011-06-29 ~ 2018-04-25
    OF - director → CIF 0
  • 18
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2011-06-29 ~ 2016-12-06
    OF - secretary → CIF 0
  • 20
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - director → CIF 0
  • 21
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
parent relation
Company in focus

BL OFFICE PROPERTIES 2 LIMITED

Previous name
BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BL OFFICE PROPERTIES 2 LIMITED
    Info
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    Registered number 07687459
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2011-06-29 and dissolved on 2024-12-10 (13 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BL OFFICE PROPERTIES 2 LIMITED
    S
    Registered number 07687459
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.