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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 25
  • 1
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Bingel, Peter
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2013-05-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Devani, Deepa Kewal
    Born in November 1980
    Individual (43 offsprings)
    Officer
    2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 5
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Khera, Anil
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2013-05-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2013-05-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Morrish, Christopher David
    Born in August 1959
    Individual (41 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Harris, Neil Gerrard
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Mawji-karim, Farhad
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2013-05-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Pegler, Michael John
    Born in October 1975
    Individual (157 offsprings)
    Officer
    2013-05-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Lock, James
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2013-05-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 14
    Agarwal, Abhishek
    Born in February 1982
    Individual (35 offsprings)
    Officer
    2013-05-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 16
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 17
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2013-05-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2013-05-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, Seymour Street, London, England
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2018-10-05 ~ 2026-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PHC 3 PARENT LIMITED
    13381558 16575587
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
  • 25
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

Period: 2013-05-15 ~ now
Company number: 08530701
Registered name
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    Info
    Registered number 08530701
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-15 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    S
    Registered number 8530701
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADGATE SOUTH MANAGEMENT LIMITED
    - now 01881630 03710295... (more)
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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