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 6
  • 1
    Mackenzie, James Murdo Roderick
    Chartered Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodlet, Robin Tennent
    Chartered Surveyor born in February 1976
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (65 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Martin William
    General Counsel born in August 1980
    Individual (11 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Hill, Martin William
    Individual (11 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Teow, Leong Seng, Dato
    Company Director born in December 1958
    Individual (27 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 6
    BE ECO WORLD HOLDINGS LIMITED - 2018-06-06
    PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
    PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
    INSPACE PARTNERSHIPS LIMITED - 2015-06-26
    HARDWICKE INVESTMENTS LIMITED - 2009-04-29
    INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
    WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
    25, Wilton Road, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (82 offsprings)
    Officer
    2018-02-19 ~ 2018-08-21
    OF - Director → CIF 0
  • 3
    Cheong, Heng Leong
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Dundas, Graham Mark
    Chartered Accountant born in April 1979
    Individual (41 offsprings)
    Officer
    2018-02-19 ~ 2018-08-21
    OF - Director → CIF 0
  • 5
    Mcwilliams, Wendy Jane
    Solicitor born in December 1958
    Individual (66 offsprings)
    Officer
    2015-12-08 ~ 2018-08-21
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (66 offsprings)
    Officer
    2015-12-08 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 6
    BE LIVING HOLDINGS LTD - now
    WILLMOTT RESIDENTIAL LIMITED - 2017-05-02
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03
    CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15
    CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30
    TYPESITE LIMITED - 2001-08-06
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-07-19 ~ 2018-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BE LIVING 1 LIMITED

Previous names
BE LIVING (HOLDINGS) LTD - 2017-05-02
WILLMOTT HOUSING LIMITED - 2017-03-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • BE LIVING 1 LIMITED
    Info
    BE LIVING (HOLDINGS) LTD - 2017-05-02
    WILLMOTT HOUSING LIMITED - 2017-03-23
    Registered number 09907867
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2015-12-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BE LIVING 1 LIMITED
    S
    Registered number 09907867
    25, Victoria Street, London, England, SW1H 0EX
    CIF 1
  • BE LIVING 1 LIMITED
    S
    Registered number 09907867
    25, Wilton Road, London, England, SW1V 1LW
    Limited Liability Company in England & Wales, England
    CIF 2
  • BE LIVING 1 LIMITED
    S
    Registered number 09907867
    Sg6 4gy, Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 4GY
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PAGE'S WALK DEVELOPMENTS LLP - 2014-06-18
    LADYWOOD HOUSE HOTEL NEW STREET GATEWAY LLP - 2013-10-15
    INTERCITY HOTEL NEW STREET GATEWAY LLP - 2012-08-15
    7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2017-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 5
  • 1
    BE LIVING 4 LIMITED - 2017-12-06
    7 Bell Yard, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-11-13 ~ 2017-12-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BE ECO WORLD (BROMLEY) LIMITED - 2019-12-10
    BE LIVING 5 LIMITED - 2017-12-05
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-20 ~ 2017-12-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-13 ~ 2017-12-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-13 ~ 2017-12-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2017-12-07 ~ 2018-08-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BE LIVING 7 LIMITED - 2019-04-17
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ 2017-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.