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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 22
  • 1
    Clark, Paul Richard
    Born in December 1962
    Individual (56 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2023-08-16 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Astorri, Carl Anthony
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Cariaga, Emma Jane
    Development Director born in January 1976
    Individual (42 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Walker, David Anthony
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Cree, Edward David Fleming
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2018-07-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Madelin, Roger Nigel
    Property Company Executive born in March 1959
    Individual (160 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Middleton, Charles John
    Corporate Tax Executive born in May 1966
    Individual (429 offsprings)
    Officer
    2016-09-28 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Mistry, Bhavesh
    Chief Financial Officer born in March 1972
    Individual (98 offsprings)
    Officer
    2022-03-07 ~ 2024-11-20
    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 October 1969
    Individual (128 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 13
    Aplin, Deborah Ann
    Company Director born in August 1963
    Individual (78 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 14
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2022-03-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 15
    Owen, Rhiannon Fflur
    Born in March 1988
    Individual (244 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (139 offsprings)
    Officer
    2016-09-28 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Taunt, Nicholas Henry
    Born in March 1986
    Individual (242 offsprings)
    Officer
    2022-11-15 ~ 2023-03-06
    OF - Director → CIF 0
  • 18
    Stanley, Victoria Louise
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 19
    Hubbard, Stephen Arthur
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2023-02-01 ~ 2026-03-18
    OF - Director → CIF 0
  • 20
    BL CW UPPER GP COMPANY LIMITED
    10375378 10375411
    York House, 45 Seymour Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
  • 22
    BL CW UPPER LIMITED PARTNERSHIP
    LP017584
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2016-09-28 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BL CW HOLDINGS LIMITED

Period: 2016-09-28 ~ now
Company number: 10398435
Registered name
BL CW HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL CW HOLDINGS LIMITED
    Info
    Registered number 10398435
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • BL CW HOLDINGS LIMITED
    S
    Registered number 10398435
    45, Seymour Street, London, United Kingdom, W1H 7LX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BL CW HOLDINGS NO2 COMPANY LIMITED
    - now 07667834
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BL CW HOLDINGS PLOT A1 COMPANY LIMITED - now
    BL CW PLOT A1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781493 10781471... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-05-20 ~ 2017-09-12
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BL CW HOLDINGS PLOT A2 COMPANY LIMITED - now
    BL CW PLOT A2 HOLDING COMPANY LIMITED
    - 2017-10-16 10781503 10781493... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-05-20 ~ 2017-09-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BL CW HOLDINGS PLOT G1 COMPANY LIMITED - now
    BL CW PLOT G1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781471 10781493... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-05-20 ~ 2017-09-12
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    BL CW LOWER GP COMPANY LIMITED
    10663292
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2017-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    BL CW LOWER LP COMPANY LIMITED
    10663474
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.