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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 4
  • 1
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David Anthony
    Born in April 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    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 more → CIF 0
Ceased 9
  • 1
    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
  • 2
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Tait, Philip
    Development Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate
    Person with significant control
    2017-03-10 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BL CW DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BL CW DEVELOPMENTS LIMITED
    Info
    Registered number 10664198
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BL CW DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Limited Liability Company
    CIF 1 CIF 2
  • BL CW DEVELOPMENTS LIMITED
    S
    Registered number 10664198
    icon of address45, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED - 2023-06-28
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ 2023-07-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ 2023-07-05
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-05 ~ 2023-07-05
    CIF 18 - 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.