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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 17
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2014-06-03 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2014-06-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2014-06-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2014-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2014-06-03 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 9
    Bunting, Alan
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2023-03-07
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2014-06-03 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2014-06-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2014-06-03 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 17
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAKE CIRCUS CENTRE LIMITED

Period: 2017-08-23 ~ now
Company number: 09069182
Registered names
DRAKE CIRCUS CENTRE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DRAKE CIRCUS CENTRE LIMITED
    Info
    BL & N ACQUISITION LIMITED - 2017-08-23
    Registered number 09069182
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • DRAKE CIRCUS CENTRE LIMITED
    S
    Registered number 9069182
    45, Seymour Street, London, England, W1H 7LX
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
  • DRAKE CIRCUS CENTRE LIMITED
    S
    Registered number 09069182
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRAKE CIRCUS LEISURE LIMITED
    09190208
    York House, 45 Seymour Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2018-02-26 ~ now
    CIF 2 - Ownership of shares – 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.