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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 13
  • 1
    Cariaga, Emma Jane
    Head Of Canada Water born in January 1976
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Walker, David Anthony
    Born in April 1978
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Madelin, Roger Nigel
    Head Of Canada Water born in February 1959
    Individual (160 offsprings)
    Officer
    2019-08-07 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Financial Controller born in October 1978
    Individual (429 offsprings)
    Officer
    2019-08-07 ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Mistry, Bhavesh
    Chief Financial Officer born in March 1972
    Individual (98 offsprings)
    Officer
    2022-03-07 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Tait, Philip
    Head Of Development, Canada Water born in October 1978
    Individual (27 offsprings)
    Officer
    2019-08-07 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2022-03-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Bryan John
    Investment Director born in January 1967
    Individual (139 offsprings)
    Officer
    2019-08-07 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-11-15 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    BL CW LOWER GP COMPANY LIMITED
    10663292
    45, York House, 45 Seymour Street, London, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2019-08-07 ~ 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
  • 12
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 13
    BL CW LOWER LIMITED PARTNERSHIP
    LP017939
    York House, 45 Seymour Street, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2019-08-07 ~ 2019-08-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED

Period: 2019-08-07 ~ now
Company number: 12143496
Registered name
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
    Info
    Registered number 12143496
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 April 2026 and licensed under the Open Government Licence v3.0.