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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Matheson, Craig Stephen
    Accountant born in July 1967
    Individual (37 offsprings)
    Officer
    2014-03-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 2
    Khan, Mohammed Shahraz
    Head Of Statutory Reporting, Emea born in July 1981
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Steele, Nicola Josephine
    Chartered Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 6
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2013-07-24 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 8
    Chapman, Joanna Lee
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2022-08-05 ~ 2025-07-21
    OF - Director → CIF 0
  • 9
    Boswell, Raymond Bradley Thomas
    Chartered Accountant born in March 1973
    Individual (21 offsprings)
    Officer
    2013-07-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2014-03-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 11
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 12
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2014-09-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 13
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 14
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 15
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, Victoria Street, London, England
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    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
  • 17
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-01-23 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 19
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, Victoria Street, London, England
    Active Corporate (25 parents, 149 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEWATER REIT LIMITED

Period: 2022-04-01 ~ now
Company number: 08622139
Registered names
BLUEWATER REIT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
23,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-8,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
15,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
3,000 GBP2022-04-01 ~ 2023-03-31
29,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
-2,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2022-04-01 ~ 2023-03-31
28,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,000 GBP2022-04-01 ~ 2023-03-31
28,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
188,000 GBP2023-03-31
200,000 GBP2022-03-31
Debtors
Non-current
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Current
5,000 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
7,000 GBP2023-03-31
7,000 GBP2022-03-31
Current Assets
17,000 GBP2023-03-31
13,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2023-03-31
Net Current Assets/Liabilities
-9,000 GBP2023-03-31
-9,000 GBP2022-03-31
Net Assets/Liabilities
196,000 GBP2023-03-31
203,000 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
1,000 GBP2021-04-01
Share premium
169,000 GBP2023-03-31
169,000 GBP2022-03-31
Retained earnings (accumulated losses)
27,000 GBP2023-03-31
34,000 GBP2022-03-31
-1,000 GBP2021-04-01
Equity
196,000 GBP2023-03-31
203,000 GBP2022-03-31
0 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2022-04-01 ~ 2023-03-31
28,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-11,000 GBP2022-04-01 ~ 2023-03-31
-6,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-11,000 GBP2022-04-01 ~ 2023-03-31
-6,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
7,000 GBP2023-03-31
7,000 GBP2022-03-31
Related profiles found in government register
  • BLUEWATER REIT LIMITED
    Info
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    Registered number 08622139
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • BLUEWATER GROUND LEASE LIMITED
    S
    Registered number 8622139
    100 Victoria Street, London, SW1E 5JL
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEWATER TWO LIMITED
    14007230
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.