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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
Active 7
  • 1
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address100 Victoria Street, Victoria Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Chapman, Joanna Lee
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 6
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    Khan, Mohammed Shahraz
    Head Of Statutory Reporting, Emea born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 10
    Steele, Nicola Josephine
    Chartered Accountant born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Boswell, Raymond Bradley Thomas
    Chartered Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address100 Victoria Street, Victoria Street, London, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Person with significant control
    2022-03-31 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-01-23 ~ 2014-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEWATER REIT LIMITED

Previous name
BLUEWATER GROUND LEASE LIMITED - 2022-04-01
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
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 5 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
    icon of address100 Victoria Street, London, SW1E 5JL
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.