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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 7
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Sayers, Catherine Fiona
    Born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 7
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    45, Seymour Street, London, United Kingdom, England
    Active Corporate (60 parents, 36 offsprings)
    Person with significant control
    2020-02-13 ~ 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
parent relation
Company in focus

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

Period: 2020-02-13 ~ now
Company number: 12462158 05995026
Registered name
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED - now 05995026
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
    Info
    Registered number 12462158
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
    S
    Registered number 12462158
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BL EALING HOLDING COMPANY LIMITED
    - now 11612780
    BL RESIDENTIAL MANAGEMENT LIMITED
    - 2021-05-12 11612780
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 27 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BL RETAIL PROPERTY HOLDINGS LIMITED
    - now 13215871
    AGHOCO 2027 LIMITED - 2021-03-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-03-17 ~ now
    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.