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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
Active 9
  • 1
    Clark, Paul Richard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Astorri, Carl Anthony
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Walker, David Anthony
    Born in April 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Ogier, Kelly Marie
    Born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Stanley, Victoria Louise
    Born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Hubbard, Stephen Arthur
    Born in November 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Mistry, Bhavesh
    Chief Financial Officer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Cree, Edward David Fleming
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Tait, Philip
    Development Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 9
    Cariaga, Emma Jane
    Development Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Aplin, Deborah Ann
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 11
    Madelin, Roger Nigel
    Property Company Executive born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 12
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    icon of calendar 2023-08-16 ~ 2024-10-18
    OF - Director → CIF 0
  • 13
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate
    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

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL CW HOLDINGS LIMITED
    Info
    Registered number 10398435
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BL CW HOLDINGS LIMITED
    S
    Registered number 10398435
    icon of address45, 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
Active 3
  • 1
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    BL CW PLOT A1 HOLDING COMPANY LIMITED - 2017-10-16
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2017-09-12
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BL CW PLOT A2 HOLDING COMPANY LIMITED - 2017-10-16
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2017-09-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BL CW PLOT G1 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2017-09-12
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.