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 7
  • 1
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Ogier, Kelly Marie
    Head Of Investment born in March 1977
    Individual (46 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Long, Alexander Henry
    Investment Executive born in August 1982
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 6
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Maudsley, Charles Sheridan Alexander
    Executive Director born in September 1964
    Individual (33 offsprings)
    Officer
    2018-10-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Wise, Richard John
    Head Of Retail And Residential Development born in June 1963
    Individual
    Officer
    2018-10-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2018-11-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2018-10-09 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BL EUSTON TOWER HOLDING COMPANY LIMITED

Previous name
BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BL EUSTON TOWER HOLDING COMPANY LIMITED
    Info
    BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
    Registered number 11612398
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2018-10-09 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BL EUSTON TOWER HOLDING COMPANY LIMITED
    S
    Registered number 11612398
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2021-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.