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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 9
  • 1
    Macey, Paul Stuart
    Property Finance Director born in November 1978
    Individual (128 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Downes, Timothy Charles
    Chartered Surveyor born in February 1979
    Individual (33 offsprings)
    Officer
    2022-03-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Rhiannon Fflur
    Chartered Accountant born in February 1988
    Individual (70 offsprings)
    Officer
    2022-03-18 ~ 2022-06-03
    OF - Director → CIF 0
  • 5
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (428 offsprings)
    Officer
    2019-03-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2019-03-06 ~ 2019-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2019-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BL PADDINGTON HOLDING COMPANY 2 LIMITED
    11863746 11863703
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2019-07-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BL PADDINGTON PROPERTY 1 LIMITED

Company number: 11863429
Registered name
BL PADDINGTON PROPERTY 1 LIMITED - Dissolved 11863835... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BL PADDINGTON PROPERTY 1 LIMITED
    Info
    Registered number 11863429
    York House, Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 and dissolved on 2024-12-10 (5 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.