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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 17
  • 1
    Miller, Craig Terence
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Morwenna
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2020-03-26 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Wong, Kenneth Klein
    Born in June 1956
    Individual (58 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Mercer, Karen
    Surveyor born in March 1973
    Individual (4 offsprings)
    Officer
    2020-12-14 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Sadler, Anita Joanne
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Stephen Robert
    Director Of Place born in December 1959
    Individual (12 offsprings)
    Officer
    2020-12-14 ~ 2024-04-08
    OF - Director → CIF 0
  • 8
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (212 offsprings)
    Officer
    2019-08-02 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Gibbs, Andre
    Born in September 1970
    Individual (146 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Bashir, Sobia Begum
    Individual (5 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Shaw, Catherine Ann
    Commissioning Director, Growth And Development born in March 1972
    Individual (11 offsprings)
    Officer
    2020-12-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Polaine, Naisha Andrea Denise
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Luke Alexander
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 14
    BXS GP LIMITED
    10114429
    4, Stable Street, London, England, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LBB BX HOLDINGS LIMITED
    10119161
    2, Bristol Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    AR BXS LIMITED
    10091826
    4, Stable Street, London, England, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    AR BXS TRU HOLDCO LIMITED
    12137333
    4, Stable Street, London, England And Wales, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ 2020-12-14
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BX TRU LIMITED

Period: 2020-12-22 ~ now
Company number: 12137467
Registered names
BX TRU LIMITED - now
AR BXS TRU LIMITED - 2020-12-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • BX TRU LIMITED
    Info
    AR BXS TRU LIMITED - 2020-12-22
    Registered number 12137467
    4 Stable Street, London, England And Wales N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-02 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.