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 8
  • 1
    Owen, Rhiannon Fflur
    Chartered Accountant born in February 1988
    Individual (57 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 2
    Stanley, Victoria Louise
    Company Director born in October 1980
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 3
    Ogier, Kelly Marie
    Head Of Investment born in March 1977
    Individual (46 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 4
    Walker, David Anthony
    Chief Financial Officer born in April 1978
    Individual (44 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 5
    Hubbard, Stephen Arthur
    Chartered Surveyor born in November 1952
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 6
    Clark, Paul Richard
    Senior Investment Professional born in November 1962
    Individual (11 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
  • 7
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-09-28 ~ now
    OF - secretary → CIF 0
  • 8
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Tait, Philip
    Development Director born in October 1978
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    OF - director → CIF 0
  • 2
    Cariaga, Emma Jane
    Development Director born in January 1976
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    OF - director → CIF 0
  • 3
    Madelin, Roger Nigel
    Property Company Executive born in February 1959
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-09-14 ~ 2022-03-07
    OF - director → CIF 0
  • 5
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2022-03-23 ~ 2025-02-12
    OF - director → CIF 0
  • 6
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2023-08-16 ~ 2024-10-18
    OF - director → CIF 0
  • 7
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2016-09-14 ~ 2022-03-07
    OF - director → CIF 0
  • 8
    Aplin, Deborah Ann
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    OF - director → CIF 0
  • 9
    Mistry, Bhavesh
    Chief Financial Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ 2024-11-20
    OF - director → CIF 0
  • 10
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-11-15 ~ 2023-03-06
    OF - director → CIF 0
  • 11
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    OF - director → CIF 0
  • 12
    Level 30, 130 Lonsdale Street, Melbourne Vic 3000, Australia
    Corporate
    Person with significant control
    2022-03-07 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BL CW UPPER GP COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BL CW UPPER GP COMPANY LIMITED
    Info
    Registered number 10375378
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2016-09-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BL CW UPPER GP COMPANY LIMITED
    S
    Registered number 10375378
    York House, 45 Seymour Street, London, England, W1H 7LX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.