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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 8
  • 1
    Owen, Rhiannon Fflur
    Chartered Accountant born in February 1988
    Individual (70 offsprings)
    Officer
    2022-03-18 ~ 2022-06-03
    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
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (428 offsprings)
    Officer
    2019-03-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Macey, Paul Stuart
    Property Finance Director born in November 1978
    Individual (128 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    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 ~ dissolved
    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, 607 offsprings)
    Officer
    2019-03-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BL PADDINGTON HOLDING COMPANY 1 LIMITED

Period: 2019-03-06 ~ 2024-12-10
Company number: 11863703 11863746
Registered name
BL PADDINGTON HOLDING COMPANY 1 LIMITED - Dissolved 11863746
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BL PADDINGTON HOLDING COMPANY 1 LIMITED
    Info
    Registered number 11863703
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 and dissolved on 2024-12-10 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • BL PADDINGTON HOLDING COMPANY 1 LIMITED
    S
    Registered number 11863703
    York House, Seymour Street, London, United Kingdom, W1H 7LX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.