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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 21
  • 1
    Clark, Paul Richard
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Bhavesh
    Chief Financial Officer born in March 1972
    Individual (98 offsprings)
    Officer
    2022-03-07 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Aplin, Deborah Ann
    Company Director born in August 1963
    Individual (78 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Walker, David Anthony
    Born in April 1978
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, Victoria Louise
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Cariaga, Emma Jane
    Development Director born in January 1976
    Individual (42 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (70 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Madelin, Roger Nigel
    Property Company Executive born in February 1959
    Individual (141 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-11-15 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Tait, Philip
    Development Director born in October 1978
    Individual (27 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 12
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 13
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-09-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Hubbard, Stephen Arthur
    Born in November 1952
    Individual (20 offsprings)
    Officer
    2023-02-01 ~ 2026-03-18
    OF - Director → CIF 0
  • 15
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2022-03-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 16
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2016-09-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Astorri, Carl Anthony
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 18
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2023-08-16 ~ 2024-10-18
    OF - Director → CIF 0
  • 19
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Level 30, 130 Lonsdale Street, Melbourne Vic 3000, Australia
    Corporate (4 offsprings)
    Person with significant control
    2022-03-07 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (27 parents, 25 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
parent relation
Company in focus

BL CW UPPER GP COMPANY LIMITED

Period: 2016-09-14 ~ now
Company number: 10375378 10375411
Registered name
BL CW UPPER GP COMPANY LIMITED - now 10375411
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 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 2
  • 1
    BL CW DEVELOPMENTS LIMITED
    10664198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2019-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.