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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
    Owen, Rhiannon Fflur
    Born in March 1988
    Individual (70 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Group Financial Controller born in May 1966
    Individual (428 offsprings)
    Officer
    2019-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Bergin, Gavin Joseph
    Born in March 1990
    Individual (170 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Macey, Paul Stuart
    Born in December 1978
    Individual (128 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Sayers, Catherine Fiona
    Company Secretary born in July 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 05995028... (more)
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Person with significant control
    2019-11-01 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL INNOVATION PROPERTIES LIMITED

Period: 2021-06-07 ~ now
Company number: 12293278
Registered names
BL INNOVATION PROPERTIES LIMITED - now 05070554
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BL INNOVATION PROPERTIES LIMITED
    Info
    STOREY LONDON OFFICES LIMITED - 2021-06-07
    Registered number 12293278
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.