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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 28
  • 1
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2013-09-26 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Moore, Lee Francis
    Manager born in August 1980
    Individual (78 offsprings)
    Officer
    2020-11-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Ekpo, Ndiana
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 5
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2013-09-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2020-11-16 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Upton, Christopher Roy
    Accountant born in December 1986
    Individual (59 offsprings)
    Officer
    2023-04-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2013-09-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2013-09-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Skelly, Peter James
    Born in May 1987
    Individual (20 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Hartmann, Jelena
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2013-09-26 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2013-09-26 ~ 2020-11-16
    OF - Director → CIF 0
  • 16
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2013-09-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2013-09-26 ~ 2020-11-16
    OF - Director → CIF 0
  • 18
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Petzold, Matthias
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 20
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (83 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2013-09-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    DEKABANK DEUTSCHE GIROZENTRALE
    - now FC028631 OE027009
    DEKABANK DEUTSCHE GIROZENTRALE
    - 2022-01-11 FC028631 OE027009
    Mainzer, Landstrasse 16, 60325 Frankfurt Am Main, Germany
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-11-17 ~ now
    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
  • 23
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-16 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 24
    47, Esplanade, Jersey, Channel Islands
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 26
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2018-02-21 ~ 2020-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 28
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06 10322669
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (13 parents, 66 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WIIS CLARGES OFFICES LIMITED

Company number: 08707525
Registered names
WIIS CLARGES OFFICES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • WIIS CLARGES OFFICES LIMITED
    Info
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Registered number 08707525
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.