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 2
  • 1
    Moore, Edward James
    Director born in July 1979
    Individual (126 offsprings)
    Officer
    2017-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    CUSTODIAN PROPERTY INCOME REIT PLC - now
    CUSTODIAN REIT PLC
    - 2022-12-06
    Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    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
Ceased 4
  • 1
    Hoyle, John Fearnley
    Director born in March 1947
    Individual (14 offsprings)
    Officer
    2014-10-20 ~ 2017-12-21
    OF - Director → CIF 0
    Mr John Fearnley Hoyle
    Born in March 1947
    Individual (14 offsprings)
    Person with significant control
    2017-11-23 ~ 2017-12-21
    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
  • 2
    Shepherd-cross, Richard
    Property Consultant born in January 1971
    Individual (61 offsprings)
    Officer
    2017-12-21 ~ 2019-03-07
    OF - Director → CIF 0
  • 3
    Swaine, Richard David
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2014-10-20 ~ 2017-12-21
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (22 offsprings)
    Officer
    2014-10-20 ~ 2017-12-21
    OF - Secretary → CIF 0
    Mr Richard David Swaine
    Born in November 1962
    Individual (22 offsprings)
    Person with significant control
    2017-11-23 ~ 2017-12-21
    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
  • 4
    Willoughby, Jonathan James
    Director born in October 1966
    Individual (21 offsprings)
    Officer
    2014-10-20 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Jonathan James Willoughby
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    2017-11-23 ~ 2017-12-21
    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
parent relation
Company in focus

CUSTODIAN REAL ESTATE BL LIMITED

Previous name
BL (LEICESTER) LIMITED - 2018-01-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
104 GBP2017-06-30
104 GBP2016-06-30
Fixed Assets
104 GBP2017-06-30
104 GBP2016-06-30
Creditors
Current, Amounts falling due within one year
-92 GBP2017-06-30
-92 GBP2016-06-30
Net Current Assets/Liabilities
-92 GBP2017-06-30
-92 GBP2016-06-30
Total Assets Less Current Liabilities
12 GBP2017-06-30
12 GBP2016-06-30
Net Assets/Liabilities
12 GBP2017-06-30
12 GBP2016-06-30
Equity
Called up share capital
12 GBP2017-06-30
12 GBP2016-06-30
Equity
12 GBP2017-06-30
12 GBP2016-06-30

Related profiles found in government register
  • CUSTODIAN REAL ESTATE BL LIMITED
    Info
    BL (LEICESTER) LIMITED - 2018-01-09
    Registered number 09270501
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    Private Limited Company incorporated on 2014-10-20 and dissolved on 2022-06-17 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • BL (LEICESTER) LIMITED
    S
    Registered number 09270501
    Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BL (LEICESTER) LIMITED
    S
    Registered number 09270501
    The Chestnuts, 30 Main Street, Bishop Wilton, York, England, YO42 1RU
    Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED - 2002-02-22
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BELGRAVE LAND (LEICESTER) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,637,807 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BELGRAVE LAND (LUTON NORTH) LIMITED - 2017-04-05
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -9,949 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.