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 4
  • 1
    Owen, Rhiannon Fflur
    Chartered Accountant born in February 1988
    Individual (57 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 2
    Walker, David Anthony
    Chief Financial Officer born in April 1978
    Individual (44 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 551 offsprings)
    Officer
    2019-10-10 ~ now
    OF - secretary → CIF 0
  • 4
    York House, 45 Seymour Street, London, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tait, Philip
    Development Director born in October 1978
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2022-03-07
    OF - director → CIF 0
  • 2
    Cariaga, Emma Jane
    Development Director born in January 1976
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2022-03-07
    OF - director → CIF 0
  • 3
    Madelin, Roger Nigel
    Property Company Executive born in February 1959
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2022-03-07
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2019-10-10 ~ 2022-03-07
    OF - director → CIF 0
  • 5
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2022-03-23 ~ 2025-02-12
    OF - director → CIF 0
  • 6
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2019-10-10 ~ 2022-03-07
    OF - director → CIF 0
  • 7
    Mistry, Bhavesh
    Chief Financial Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ 2024-11-20
    OF - director → CIF 0
  • 8
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-11-15 ~ 2023-03-06
    OF - director → CIF 0
parent relation
Company in focus

BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED

Previous name
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
    Info
    BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19
    Registered number 12253583
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2019-10-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.