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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Taunt, Nicholas Henry
Born in February 1986Individual (242 offsprings)Officer2022-11-15 ~ 2023-03-06OF - Director → CIF 0 - 2
Walker, David Anthony
Born in April 1978Individual (45 offsprings)Officer2024-11-06 ~ nowOF - Director → CIF 0 - 3
Owen, Rhiannon Fflur
Born in February 1988Individual (70 offsprings)Officer2025-02-12 ~ nowOF - Director → CIF 0 - 4
Cariaga, Emma Jane
Development Director born in January 1976Individual (42 offsprings)Officer2017-03-14 ~ 2022-03-07OF - Director → CIF 0 - 5
Mcnuff, Jonathan Charles
Chartered Accountant born in August 1986Individual (377 offsprings)Officer2022-03-23 ~ 2025-02-12OF - Director → CIF 0 - 6
Mistry, Bhavesh
Chief Financial Officer born in March 1972Individual (98 offsprings)Officer2022-03-07 ~ 2024-11-20OF - Director → CIF 0 - 7
Madelin, Roger Nigel
Property Company Executive born in February 1959Individual (141 offsprings)Officer2017-03-14 ~ 2022-03-07OF - Director → CIF 0 - 8
Middleton, Charles John
Corporate Tax Executive born in April 1966Individual (428 offsprings)Officer2017-03-10 ~ 2022-03-07OF - Director → CIF 0 - 9
Lewis, Bryan John
Chartered Surveyor born in January 1967Individual (138 offsprings)Officer2017-03-10 ~ 2022-03-07OF - Director → CIF 0 - 10
Tait, Philip
Development Director born in October 1978Individual (27 offsprings)Officer2017-03-14 ~ 2022-03-07OF - Director → CIF 0 - 11
BL CW UPPER LIMITED PARTNERSHIP
LP017584York House, 45 Seymour Street, London, United KingdomActive Corporate (2 offsprings)Person with significant control2017-03-10 ~ 2019-08-30PE - Ownership of shares – 75% or more → CIF 0 - 13
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198York House, 45 Seymour Street, London, United KingdomActive Corporate (18 parents, 606 offsprings)Officer2017-03-10 ~ nowOF - Secretary → CIF 0
Company in focus
BL CW DEVELOPMENTS LIMITED
Period: 2017-03-10 ~ now
Company number: 10664198
Registered name
BL CW DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 10664198
BL CW DEVELOPMENTS LIMITED
InfoYork House, 45 Seymour Street, London W1H 7LXPRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0 BL CW DEVELOPMENTS LIMITED
SRegistered number missingYork House, 45 Seymour Street, London, England, W1H 7LXLimited Liability CompanyCIF 1 CIF 2BL CW DEVELOPMENTS LIMITED
SRegistered number 1066419845, 45 Seymour Street, London, United Kingdom, W1H 7LXPrivate Limited Company in England And WalesCIF 3
Offspring entities and appointments
18
- 1
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED
- 2019-12-19 12253583York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-10-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 245 Seymour Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-05-22 ~ 2023-07-05CIF 4 - Ownership of shares – 75% or more → OE
- 345 Seymour Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-05-22 ~ 2023-07-05CIF 3 - Ownership of shares – 75% or more → OE
- 4York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-12-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-12-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-10-05 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 7York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-06-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-06-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-06-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-10-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 11York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-06-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 12York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-10-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 1345 Seymour Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-05-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 14York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-06-27 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 15York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-10-05 ~ 2023-07-05CIF 17 - Ownership of shares – 75% or more → OE
- 16
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
12253559York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-10-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 17
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
12141281York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-08-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 18
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
12140906York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-08-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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